Directors

Vinod Krishnan Panicker

Director/Designated Partner
over 7 years ago

Monika Kashyap

Director
over 11 years ago

Shamim Uddin

Director/Designated Partner
over 11 years ago

Sanjay Kaul

Director
over 15 years ago

Arvinder Singh Johar

Director
over 30 years ago

Past Directors

Prem Narayan Tiwari

Director
over 8 years ago

Documents

Proof of dispatch-27102018

Notice of resignation filed with the company-27102018

Form DIR-11-27102018_signed

Acknowledgement received from company-27102018

Proof of dispatch-28052018

Form DIR-11-28052018_signed

Notice of resignation filed with the company-28052018

Form DIR-12-01112017_signed

Notice of resignation;-19082017

Form DIR-12-19082017_signed

Evidence of cessation;-19082017

Optional Attachment-(1)-28072017

Letter of appointment;-28072017

Interest in other entities;-28072017

Form DIR-12-28072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017

Form AOC-4-27032017_signed

Directors report as per section 134(3)-24032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Form DIR-12-12092016_signed

List of share holders, debenture holders;-17082016

Form MGT-7-17082016_signed

Directors report as per section 134(3)-15042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016

Form AOC-4-15042016_signed

Form DIR-12-220316.OCT

Letter of Appointment-220316.PDF

Evidence of cessation-220316.PDF

Company Information