Directors

Jignesh Kaushik Mehta

Director/Designated Partner
over 1 year ago

Varinder S Jaswal

Director/Designated Partner
over 1 year ago

Anand Gonibeedu

Director/Designated Partner
almost 2 years ago

Madhuwanti Atul Kale

Director/Designated Partner
almost 2 years ago

Past Directors

Unmesh Vidyadhar Khambete

Director
over 6 years ago

Arlette Dapiedade Noronha

Additional Director
about 8 years ago

Bijay Shivanand Kamath

Whole Time Director
over 8 years ago

Siddhartha Mukherjee

Whole Time Director
over 8 years ago

Barkha Bordia .

Director
over 9 years ago

Sunil Parthasarathy

Director
over 10 years ago

Vinit Nair

Director
over 10 years ago

Kapil Ahuja

Director
over 11 years ago

Anupam Kashiv

Additional Director
about 16 years ago

Rajesh Garg

Director
over 17 years ago

Documents

Form MGT-7-13112020_signed

Copy of MGT-8-12112020

List of share holders, debenture holders;-12112020

Optional Attachment-(1)-12112020

Form DIR-12-23102020_signed

Form MGT-14-22102020_signed

Form DPT-3-22102020-signed

Form DIR-12-22102020_signed

Optional Attachment-(1)-22102020

Optional Attachment-(3)-22102020

Optional Attachment-(2)-22102020

Form AOC-4(XBRL)-22102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Optional Attachment-(1)-21102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020

Optional Attachment-(4)-21102020

Optional Attachment-(3)-21102020

Optional Attachment-(5)-21102020

Optional Attachment-(2)-21102020

Optional Attachment-(3)-21102020

Optional Attachment-(1)-21102020

Optional Attachment-(2)-21102020

Form INC-22-03102020_signed

Copies of the utility bills as mentioned above (not older than two months)-01102020

Copy of board resolution authorizing giving of notice-01102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020

Form DIR-11-27052020_signed

Acknowledgement received from company-27052020

Proof of dispatch-27052020

Notice of resignation filed with the company-27052020

Company Information