Directors

Dilip Kumar Pal

Director/Designated Partner
over 1 year ago

Preksha Kedia

Director/Designated Partner
over 2 years ago

Anindya Banerjee

Director/Designated Partner
over 4 years ago

Jyotin Kantilal Mehta

Director
over 5 years ago

Rajiv Sabharwal

Nominee Director
about 14 years ago

Narendra Madhusudan Murkumbi

Director
over 15 years ago

Past Directors

Nilanjan Sinha

Nominee Director
over 2 years ago

Nilesh Manak Mundra

Whole Time Director
over 3 years ago

Rajesh S Narayanan Iyer

Nominee Director
over 5 years ago

Rajneesh Kumar Agrawal

Company Secretary
about 13 years ago

Vijay Kumar Chandok

Nominee Director
over 13 years ago

Sandeep Suraj Bakhshi

Nominee Director
over 15 years ago

Vaidyanathan Vembu

Nominee Director
over 16 years ago

Navnitlal Bhatia

Director
over 16 years ago

Chanda Deepak Kochhar

Nominee Director
about 18 years ago

Neeraj Gambhir

Manager
over 18 years ago

Ashish Sharad Dalal

Director
about 22 years ago

Chandrashekhar Lal

Director
about 23 years ago

Documents

Form DIR-12-04042021_signed

Form DIR-12-10092020_signed

Evidence of cessation;-09092020

Notice of resignation;-09092020

Form AOC-4(XBRL)-07092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020

Optional Attachment-(1)-05092020

Optional Attachment-(1)-16032020

Form DIR-12-16032020_signed

Form MGT-7-28082019_signed

List of share holders, debenture holders;-27082019

Optional Attachment-(1)-27082019

Copy of MGT-8-27082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082019

Form AOC-4(XBRL)-01082019_signed

Form ADT-1-16072019_signed

Copy of written consent given by auditor-16072019

Copy of resolution passed by the company-16072019

Copy of the intimation sent by company-16072019

Form DIR-12-27052019_signed

Evidence of cessation;-23052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Optional Attachment-(1)-23052019

Interest in other entities;-22042019

Evidence of cessation;-22042019

Optional Attachment-(1)-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form DIR-12-22042019_signed

Form MGT-7-17082018_signed

Company Information