Directors

Feby Koshy Bin Koshy

Director/Designated Partner
over 1 year ago

Subodh Agarwalla

Director/Designated Partner
over 1 year ago

Palghat Krishnan Venkatramani

Director/Designated Partner
almost 2 years ago

Pramod Kumar Chaudhary

Director/Designated Partner
almost 2 years ago

Ravinder Pal Singh Ubeja

Director/Designated Partner
about 3 years ago

Ritendra Bhattacharjee

Director/Designated Partner
about 4 years ago

Milind Narendra Patel

Nominee Director
over 12 years ago

Dinesh Kumar Mittal

Director
almost 19 years ago

Sadasivam Sivaramakrishnan .

Director
almost 28 years ago

Past Directors

Santosh Swamy

Director
about 4 years ago

Lalith Chelladurai Prakash

Director
over 6 years ago

Dipan Jaykishor Bhuptani

Director
over 6 years ago

Sandeep Hasurkar

Additional Director
over 6 years ago

Pavas Agarwal

Director
over 8 years ago

Ashokkumar Doda

Director
over 9 years ago

Promod Natthuji Tikkas

Manager
about 12 years ago

Avinash Ramchandra Bapat

Nominee Director
over 12 years ago

Bijoy Kumar Daga

Director
over 16 years ago

Sanjay Joshi Bhanudasrao

Manager
about 18 years ago

Poonam Sahib Mirchandani

Company Secretary
almost 19 years ago

Manu Kochhar

Nominee Director
over 24 years ago

Ashok Rajaram Harane

Nominee Director
almost 28 years ago

Documents

Form AOC-4(XBRL)-07012021_signed

Form MGT-14-01012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020

Copy of MGT-8-23122020

List of share holders, debenture holders;-23122020

Optional Attachment-(1)-23122020

Form MGT-7-23122020_signed

Optional Attachment-(1)-09122020

Form DIR-12-09122020_signed

Form MSME FORM I-31102020_signed

Notice of resignation;-17042020

Evidence of cessation;-17042020

Form DIR-12-17042020_signed

Form DIR-12-18032020_signed

Evidence of cessation;-18032020

Notice of resignation;-18032020

Optional Attachment-(1)-17032020

Optional Attachment-(2)-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Form DIR-12-17032020_signed

Form MGT-7-25122019_signed

Copy of MGT-8-24122019

List of share holders, debenture holders;-24122019

Form DPT-3-06112019-signed

Form DIR-11-31102019_signed

Acknowledgement received from company-30102019

Proof of dispatch-30102019

Notice of resignation filed with the company-30102019

Form AOC-4(XBRL)-18102019_signed

Company Information