Directors

Mahanaaryaman Rao Scindia

Director/Designated Partner
over 1 year ago

Ranjit Nalinkumar Shroff

Director/Designated Partner
almost 2 years ago

Priyadarshini Jyotiraditya Scindia

Director/Designated Partner
over 10 years ago

Kanjully Bhaskaran Nair

Director/Designated Partner
about 18 years ago

Past Directors

Damodar Rangappa Shenoy

Director
about 18 years ago

Documents

Optional Attachment-(1)-09092020

Form DIR-12-09092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Optional Attachment-(2)-09092020

Form BEN - 2-05012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Directors report as per section 134(3)-19102018

List of share holders, debenture holders;-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

Form AOC-4-11092017_signed

Form MGT-7-11092017_signed

Directors report as per section 134(3)-08092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017

List of share holders, debenture holders;-08092017

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

List of share holders, debenture holders;-24102016

Form MGT-7-24102016_signed

Company Information