Directors

Ajay Mittal

Director/Designated Partner
over 1 year ago

Prachiti Deepak Lalingkar

Director/Designated Partner
over 1 year ago

Nilanjan Sinha

Director/Designated Partner
almost 2 years ago

Ranganath Athreya

Nodal Officer
over 3 years ago

Sanjay Rangrao Chougule

Nominee Director
over 10 years ago

Past Directors

Subir Saha

Nominee Director
over 6 years ago

Pramod Rao

Nominee Director
over 6 years ago

Supritha Shirish Shetty

Nominee Director
almost 10 years ago

Sanker Parameswaran

Nominee Director
over 12 years ago

Shivkumar Dhalumal Israni

Director
about 22 years ago

Sanjiv Anand Kerkar

Nominee Director
over 25 years ago

Documents

List of share holders, debenture holders;-23092020

Optional Attachment-(1)-23092020

Form MGT-7-23092020_signed

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

Form AOC-4(XBRL)-05092020_signed

Form MGT-7-28082019_signed

List of share holders, debenture holders;-27082019

Optional Attachment-(1)-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 DIR-12-20052019_signed

Evidence of cessation;-23042019

Optional Attachment-(1)-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Evidence of cessation;-01102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018

Optional Attachment-(1)-01102018

Interest in other entities;-01102018

Form DIR-12-01102018_signed

Form MGT-7-24082018_signed

Optional Attachment-(1)-17082018

List of share holders, debenture holders;-17082018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082018

Form AOC-4(XBRL)-06082018_signed

Form ADT-1-23072018_signed

Copy of written consent given by auditor-23072018

Copy of the intimation sent by company-23072018

Copy of resolution passed by the company-23072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018

Optional Attachment-(1)-14052018

Company Information