Directors

Aashhima V Khanna

Director/Designated Partner
almost 2 years ago

Rachna Goria

Director/Designated Partner
almost 2 years ago

Bhabagrahi Pradhan

Director/Designated Partner
over 2 years ago

Past Directors

Nidhi Bisaria

Director Appointed In Casual Vacancy
about 8 years ago

Hari Narain Kumar

Director
almost 27 years ago

Sanjay Mittra

Director
over 28 years ago

Kalambur Veeraraghavan Mohan

Director
over 28 years ago

Documents

Form BEN - 2-21122020_signed

Declaration under section 90-21122020

List of share holders, debenture holders;-10122020

Form MGT-7-10122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020

Form AOC-4(XBRL)-28102020_signed

Form ADT-1-21102020_signed

Copy of resolution passed by the company-21102020

Copy of written consent given by auditor-21102020

Form MGT-6-12032020_signed

-12032020

Form BEN - 2-05012020_signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form MGT-6-18122019_signed

-17122019

List of share holders, debenture holders;-09102019

Form MGT-7-09102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019

Form AOC-4(XBRL)-24092019_signed

Form DIR-12-30082019_signed

Evidence of cessation;-22082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019

Form DIR-12-22082019_signed

Notice of resignation;-22082019

Optional Attachment-(1)-22082019

Interest in other entities;-22082019

Copy of Board or Shareholders? resolution-04042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019

Complete record of private placement offers and acceptances in Form PAS-5.-04042019

Company Information