Directors

Deepender Rana

Director/Designated Partner
almost 2 years ago

Hemant Kumar Bansal

Director/Designated Partner
almost 2 years ago

Preeti Reddy

Director
over 8 years ago

Thomas Mathew Puliyel

Director
over 24 years ago

Past Directors

Sridhar Mahadevan

Director
over 10 years ago

Rajul Pravinchandra Vora

Director
over 11 years ago

Hariharan Venkatesan

Director
over 22 years ago

Anil Mahadeo Deorukhkar

Director
over 22 years ago

Mahinder Kumar Khanna

Director
about 37 years ago

Documents

Form DIR-11-16122020_signed

Acknowledgement received from company-16122020

Notice of resignation filed with the company-16122020

Proof of dispatch-16122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Notice of resignation;-07122020

Optional Attachment-(1)-07122020

Optional Attachment-(2)-07122020

Evidence of cessation;-07122020

Form DIR-12-07122020_signed

Optional Attachment-(2)-07102020

Optional Attachment-(1)-07102020

List of share holders, debenture holders;-07102020

Form MGT-7-07102020_signed

Form AOC-4-22092020_signed

Directors report as per section 134(3)-21092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020

Optional Attachment-(1)-21092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

Form ADT-1-02092020_signed

Copy of resolution passed by the company-02092020

Optional Attachment-(1)-02092020

Copy of written consent given by auditor-02092020

Proof of dispatch-04032020

Notice of resignation filed with the company-04032020

Acknowledgement received from company-04032020

Form DIR-11-04032020_signed

Form DIR-12-02032020_signed

Evidence of cessation;-02032020

Notice of resignation;-02032020

Company Information