Directors

Sudhir Narayana Pillai

Director/Designated Partner
almost 2 years ago

Bhawna Singhal

Director/Designated Partner
almost 2 years ago

Joel Anthony Orban

Director
almost 9 years ago

Deepak Chhabria Kisandas

Director/Designated Partner
over 11 years ago

Past Directors

Amit Bansal

Director
about 8 years ago

Manpreet Singh Anand

Director
over 9 years ago

Sunil Upmanyu

Additional Director
about 12 years ago

Mahesh Viswanathan

Additional Director
about 12 years ago

Documents

Form MGT-7-07012021_signed

List of share holders, debenture holders;-28122020

Copy of MGT-8-28122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020

Form AOC-4(XBRL)-20112020_signed

Form MGT-14-09062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020

Optional Attachment-(1)-09062020

Form DIR-12-09062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020

Evidence of cessation;-29052020

Form DIR-12-29052020_signed

Notice of resignation;-29052020

Form MGT-7-18122019_signed

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Copy of MGT-8-17122019

Form AOC-4(XBRL)-21112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019

Form ADT-1-20092019_signed

Copy of written consent given by auditor-20092019

Copy of resolution passed by the company-20092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Optional Attachment-(1)-18092019

Form DIR-12-18092019_signed

Notice of resignation;-30082019

Form DIR-12-30082019_signed

Evidence of cessation;-30082019

Form ADT-1-08062019_signed

Company Information