Directors

Michael Nanson D'souza

Director/Designated Partner
about 1 year ago

Samir Digambar Sawant

Director/Designated Partner
over 1 year ago

Pandoo Prabhakar Naig

Director/Designated Partner
almost 2 years ago

Sudip Bandyopadhyay

Managing Director
almost 14 years ago

Anand Dorairaj

Director
over 15 years ago

Subrata Kumar Mitra

Director
over 15 years ago

Alok Sureshchandra Vajpeyi

Director
about 19 years ago

Past Directors

Sanket Dnyaneshwar Korde

Director
about 4 years ago

Nikhil Hiralal Daxini

Director
about 5 years ago

Vikram Rathod

Additional Director
about 7 years ago

Sudeep Kumar Sukhendu Moitra

Additional Director
almost 8 years ago

Rajnish Kumar Pandey

Director
over 8 years ago

Meenali Jain

Company Secretary
about 9 years ago

Prashant Bansal

Director
over 9 years ago

Supratim Chatterjee

Additional Director
almost 10 years ago

Atulkumar Patel

Director
over 12 years ago

Satyaprakash Satyanarayan Pathak

Additional Director
over 12 years ago

Ashok Devakinandan Bansal

Additional Director
over 13 years ago

Peter Richard Klimt

Director
about 18 years ago

Seema Mahesh Phadnis

Company Secretary
over 18 years ago

Documents

Form ADT-1-22122020_signed

Copy of resolution passed by the company-21122020

Copy of written consent given by auditor-21122020

Form ADT-3-11122020_signed

Resignation letter-11122020

Form DPT-3-05122020-signed

Form DPT-3-05082020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020

Form DIR-12-03042020_signed

Optional Attachment-(1)-03042020

Notice of resignation;-03042020

Evidence of cessation;-03042020

Form DIR-12-05032020_signed

Form AOC-4(XBRL)-25122019_signed

Optional Attachment-(1)-24122019

Approval letter of extension of financial year of AGM-24122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019

Copy of MGT-8-20122019

List of share holders, debenture holders;-20122019

Approval letter for extension of AGM;-20122019

Form MGT-7-20122019_signed

Form MGT-14-07122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019

Form DIR-12-21112019_signed

Optional Attachment-(1)-20112019

Notice of resignation;-14102019

Evidence of cessation;-14102019

Form DIR-12-14102019_signed

Optional Attachment-(4)-07102019

Optional Attachment-(5)-07102019

Company Information