Directors

Gaurav Dutta

Director/Designated Partner
almost 2 years ago

Vazhakkate Radha Krishna

Director/Designated Partner
almost 2 years ago

Gulshan Kumar

Director
over 12 years ago

Surender Varma

Director
almost 18 years ago

Past Directors

Murali Kumara Krishna Shetty

Additional Director
almost 6 years ago

Sanjay Baweja

Director
almost 14 years ago

Sanjiv Saddy

Director
about 14 years ago

Chintan Dewan

Director
almost 18 years ago

Documents

Form MGT-7-04032021_signed

Form DPT-3-21122020-signed

List of share holders, debenture holders;-18112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020

Form AOC-4(XBRL)-12102020_signed

Auditor?s certificate-30062020

Form DPT-3-09032020-signed

Auditor?s certificate-02032020

Optional Attachment-(2)-15012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020

Form DIR-12-15012020_signed

Evidence of cessation;-15012020

Notice of resignation;-15012020

Optional Attachment-(1)-15012020

Form AOC-4(XBRL)-23102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form MGT-7-22102019_signed

List of share holders, debenture holders;-18102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-03102019_signed

Form BEN - 2-16082019_signed

Declaration under section 90-14082019

Form DPT-3-18062019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Form DIR-12-13032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Company Information