Directors

Kamal Kishore Sati

Director/Designated Partner
about 1 year ago

Rakesh Puri

Director/Designated Partner
almost 2 years ago

Mark Alastair Runacres

Director
over 17 years ago

Ajaykumar Amarnath Pandey

Director/Designated Partner
about 18 years ago

Rajendra Bhatt

Director/Designated Partner
over 18 years ago

Past Directors

Avinash Kalia

Director
over 8 years ago

Saurabh Ambika Drolia

Whole Time Director
over 10 years ago

Kashyap Anil Chanchani

Additional Director
over 10 years ago

Shankar Narayanaswami Tharuvai

Additional Director
about 11 years ago

Jayant Prakash

Company Secretary
about 12 years ago

Abhishek Anand Bhagat

Managing Director
almost 14 years ago

Arjun Sawhny

Director
over 18 years ago

Documents

Form DPT-3-04122020-signed

Form MGT-7-27112020_signed

Copy of MGT-8-26112020

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-26112020

Optional Attachment-(1)-27102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020

XBRL document in respect Consolidated financial statement-27102020

Form AOC-4(XBRL)-27102020_signed

Form MGT-14-17102020_signed

Optional Attachment-(3)-16102020

Optional Attachment-(2)-16102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Optional Attachment-(1)-16102020

Form ADT-1-15102020_signed

Copy of resolution passed by the company-14102020

Copy of written consent given by auditor-14102020

Copy of the intimation sent by company-14102020

Form MGT-7-30122019_signed

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form BEN - 2-08112019_signed

Optional Attachment-(1)-08112019

Declaration under section 90-08112019

Optional Attachment-(2)-08112019

Form AOC-4(XBRL)-24102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

XBRL document in respect Consolidated financial statement-23102019

Optional Attachment-(1)-23102019

Optional Attachment-(1)-30092019

Company Information