Past Directors

Rukya Ansari

Additional Director
over 5 years ago

Abdul Usman Aziz Khatri

Additional Director
almost 6 years ago

Ismail Dabhoya Abdulkadar

Director
over 9 years ago

Vineet Singh Hukmani

Director
over 9 years ago

Tarique Khalid Ansari

Additional Director
over 13 years ago

Rajesh Choithram Tahilramani

Director
about 20 years ago

Manajit Ranjit Ghoshal

Director
almost 21 years ago

Documents

Form DPT-3-04112019-signed

List of share holders, debenture holders;-26102019

Optional Attachment-(1)-26102019

Form MGT-7-26102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form AOC-4(XBRL)-25102019

Form MGT-14-12102019_signed

Optional Attachment-(1)-11102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

Optional Attachment-(2)-11102019

Form DIR-12-03102019_signed

Optional Attachment-(1)-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Evidence of cessation;-08082019

Interest in other entities;-08082019

Notice of resignation;-08082019

Declaration by first director-08082019

Form DIR-12-08082019_signed

Optional Attachment-(1)-08082019

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form DPT-3-21062019

Evidence of cessation;-07032019

Interest in other entities;-07032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019

Notice of resignation;-07032019

Form DIR-12-07032019_signed

Optional Attachment-(1)-07032019

Form ADT-1-18102018_signed

Form MGT-7-18102018_signed

Company Information