Directors

Akshay Dhar

Director/Designated Partner
almost 2 years ago

Sunjeev Gupta

Director/Designated Partner
over 3 years ago

Thirumanilaiyur Vaidyanathaiyer Narayanaswamy

Director/Designated Partner
over 18 years ago

Past Directors

Abraham Thomas

Director
over 9 years ago

Yagya Datt Gupta

Director
over 18 years ago

Anil Gujral

Managing Director
about 30 years ago

Documents

Form MGT-7-04112020_signed

List of share holders, debenture holders;-02112020

Form DIR-12-12102020_signed

Notice of resignation;-09102020

Evidence of cessation;-09102020

Form AOC-4(XBRL)-28092020_signed

Form DIR-12-24092020_signed

Interest in other entities;-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

List of share holders, debenture holders;-20092019

Form MGT-7-20092019_signed

Form BEN - 2-06092019_signed

Declaration under section 90-06092019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019

Form AOC-4(XBRL)-30082019_signed

Form DPT-3-18062019

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed

Form AOC-4(XBRL)-24092018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092018

Form MGT-14-07062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018

Optional Attachment-(1)-07062018

Form MR-1-24102017-signed

Copy of shareholders resolution-11102017

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11102017

Copy of board resolution-11102017

List of share holders, debenture holders;-03102017

Form MGT-7-03102017_signed

Form AOC-4(XBRL)-16092017_signed

Company Information