Directors

Rajeev Uberoi

Director/Designated Partner
over 1 year ago

Sunil Kakar

Director/Designated Partner
almost 2 years ago

Navalbir Kumar

Director
over 15 years ago

Mahendra Narandas Shah

Nominee Director
almost 19 years ago

Past Directors

Eric Norman Ward

Additional Director
about 13 years ago

Jyothi Krishnan

Company Secretary
about 14 years ago

Laxminarayanapuram Krishnan Narayan

Additional Director
about 14 years ago

Rajiv Behari Lall

Director
almost 19 years ago

Vikram Mukund Limaye

Director
almost 19 years ago

Documents

Form GNL-4-260615 in respect of Form INC-28-220615.PDF

Amalgamation Order-260615.PDF

Form INC-28-220615.PDF

Optional Attachment 4-220615.PDF

Optional Attachment 1-220615.PDF

Optional Attachment 2-220615.PDF

Copy of the Court-Company Law Board Order-220615.PDF

Optional Attachment 3-220615.PDF

Form MGT-14-150515.OCT

Copy of resolution-140515.PDF

Form DIR-12-260315.OCT

Evidence of cessation-260315.PDF

Form DIR-11-270315.OCT

Form MGT-14-130215.OCT

Copy of resolution-130215.PDF

Copy of Board Resolution-300115.PDF

Optional Attachment 2-300115.PDF

Optional Attachment 1-300115.PDF

Optional Attachment 3-300115.PDF

Scheme of Arrangement- Amalgamation-300115.PDF

FormSchV-241114 for the FY ending on-310314.OCT

Form DIR-12-261114.OCT

Letter of Appointment-251114.PDF

Optional Attachment 1-251114.PDF

Form MGT-14-241114.OCT

Copy of resolution-241114.PDF

XBRL document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF

XBRL document in respect of profit and loss account 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF

Form 23ACA XBRL-231014-221014 for the FY ending on-310314.OCT

Form 23AC XBRL-231014-221014 for the FY ending on-310314.OCT

Company Information