Directors

Jayanto Mukherjee

Director/Designated Partner
almost 1 year ago

Pankaj Jaiswal

Director/Designated Partner
almost 1 year ago

Easwar Subramanian Iyer

Director
over 8 years ago

Past Directors

Yogesh Kumar Batra

Additional Director
about 3 years ago

Manish Maloo

Director
over 7 years ago

Srinivasan B .

Director
over 10 years ago

Narinder Singh Kainth

Director
over 10 years ago

Sandeep Chowdhury

Director
over 11 years ago

Harsh Kumar Bhutani

Director
over 13 years ago

Sridhar Raman

Director
over 14 years ago

Devdas Baliga

Director
over 14 years ago

Vineet Kumar Kapila

Director
over 19 years ago

Ullal Narendra Kini

Director
over 19 years ago

Documents

List of share holders, debenture holders;-27112020

Optional Attachment-(1)-27112020

Form MGT-7-27112020_signed

Optional Attachment-(1)-29102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020

Form AOC-4(XBRL)-29102020_signed

Form ADT-1-14102020_signed

Copy of resolution passed by the company-14102020

Copy of written consent given by auditor-14102020

Optional Attachment-(1)-14102020

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

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

Optional Attachment-(1)-22102019

Form AOC-4(XBRL)-22102019_signed

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Optional Attachment-(1)-18102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018

Optional Attachment-(2)-18102018

Form AOC-4(XBRL)-18102018_signed

Form AOC-5-24072018-signed

Form INC-22-06072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018

Copy of board resolution authorizing giving of notice-06072018

Optional Attachment-(1)-06072018

Copies of the utility bills as mentioned above (not older than two months)-06072018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06072018

Copy of board resolution-27062018

List of share holders, debenture holders;-10102017

Company Information