Directors

Hardayal Prasad

Director/Designated Partner
over 1 year ago

Shree Prakash Singh

Director/Designated Partner
over 6 years ago

Richhpal Singh

Manager/Secretary
about 7 years ago

Sunil Kaul

Director/Designated Partner
about 7 years ago

Banmali Agrawala

Nominee Director
over 11 years ago

Pratip Chaudhuri

Director
over 13 years ago

Diwakar Gupta

Director
over 14 years ago

Anish D Shah

Director
over 15 years ago

Past Directors

Vishal Gulati

Nominee Director
over 7 years ago

Ravinandan Sahay

Nominee Director
almost 8 years ago

Ryan Armand Zanin

Nominee Director
over 8 years ago

Prashant Kumar

Nominee Director
over 8 years ago

Neeraj Madan Vyas

Nominee Director
over 9 years ago

Ramesh Babu Boddu

Nominee Director
over 10 years ago

Peter Ronald Herbert

Nominee Director
over 10 years ago

Sameer Maheshwary

Manager
almost 11 years ago

Rajeev Nandan Mehra

Additional Director
almost 11 years ago

John Leonard Flannery

Nominee Director
about 15 years ago

Kanwarpal Singh Bindra

Additional Director
about 16 years ago

Sitaramam Komaragiri

Director
over 17 years ago

Rupak Saha

Director
over 17 years ago

Yogesh Agarwal

Director
about 18 years ago

Om Prakash Bhatt

Director
over 18 years ago

Documents

Form DPT-3-08082019-signed

Form DPT-3-01072019-signed

Form INC-28-19062019-signed

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Copy of court order or NCLT or CLB or order by any other competent authority.-14062019

Auditor?s certificate-12062019

Auditor?s certificate-23052019

Form MGT-14-14022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019

Optional Attachment-(2)-26122018

Copy of MGT-8-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form MGT-7-26122018_signed

Optional Attachment-(2)-26102018

Supplementary or test audit report under section 143-26102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018

Optional Attachment-(1)-26102018

Form AOC-4(XBRL)-26102018_signed

Optional Attachment-(3)-03082018

Form DIR-12-03082018_signed

Optional Attachment-(2)-03082018

Optional Attachment-(4)-03082018

Optional Attachment-(1)-03082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018

Form ADT-1-30072018_signed

Copy of the intimation sent by company-30072018

Copy of written consent given by auditor-30072018

-30072018

Company Information