Directors

Ashokkumar Narayan Shinkar

Director
over 13 years ago

Prashant Shankar Shetty

Director/Designated Partner
over 14 years ago

Dhanpal Arvind Jhaveri

Director
over 15 years ago

Ghyanendra Nath Bajpai

Director
over 16 years ago

Shridhar Narayan

Director
over 17 years ago

Krishan Kant Rathi

Director
over 17 years ago

Sameer Sushil Sain

Director
over 18 years ago

Puneet Yadu Dalmia

Director
almost 20 years ago

Ajay Chandra

Director
about 20 years ago

Past Directors

Sachin Agrawal

Additional Director
about 10 years ago

Anand Jayprakash Rai

Additional Director
about 10 years ago

Pankaj Sumermal Sanklecha

Director
over 11 years ago

Chetan Vasantlal Gandhi

Additional Director
over 14 years ago

Shishir Baijal

Managing Director
about 19 years ago

Documents

Form INC-28-310815.PDF

Copy of the Court-Company Law Board Order-310815.PDF

Optional Attachment 2-310815.PDF

Optional Attachment 1-310815.PDF

Form DIR-12-060815.OCT

Form MGT-14-110615.OCT

Copy of resolution-110615.PDF

Scheme of Arrangement- Amalgamation-140515.PDF

Copy of Board Resolution-140515.PDF

Form MGT-14-120215.OCT

Copy of resolution-120215.PDF

Form MGT-14-090115.OCT

Copy of resolution-090115.PDF

Form DIR-12-050115.OCT

Declaration of the appointee Director- in Form DIR-2-050115.PDF

Letter of Appointment-050115.PDF

Evidence of cessation-050115.PDF

Form DIR-11-050115.OCT

Form MGT-6-261214-101214.PDF

Optional Attachment 1-261214.PDF

Declaration by person-261214.PDF

Form MGT-14-181214.OCT

Copy of resolution-181214.PDF

Form MGT-14-051214.OCT

Copy of resolution-051214.PDF

Form DIR-12-261114.OCT

Interest in other entities-251114.PDF

Evidence of cessation-251114.PDF

Letter of Appointment-251114.PDF

Declaration of the appointee Director- in Form DIR-2-251114.PDF

Company Information