Directors

Pankaj Mahesh Chaturvedi

Director/Designated Partner
over 1 year ago

Gautam K Bomb

Director/Designated Partner
over 1 year ago

Sunil Kumar Sanganeria

Director/Designated Partner
almost 2 years ago

Pulak Banerjee

Company Secretary
over 8 years ago

Ghanashyam Bhagwan Aayeer

Wholetime Director
almost 11 years ago

Subroto Chattopadhyay

Director
about 18 years ago

Past Directors

Kumar Ajit

Additional Director
over 4 years ago

Vineet Garg

Director
almost 6 years ago

Sunil Bhandari

Director
over 10 years ago

Sivakumar Suriyanarayanan .

Cfo(kmp)
almost 11 years ago

Suryanarayana Murthy Mantha

Additional Director
over 11 years ago

Supriya Coomer

Director
about 18 years ago

Om Malhotra Parkash

Director
over 31 years ago

Documents

Form MGT-7-17022021_signed

Copy of MGT-8-06102020

List of share holders, debenture holders;-06102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020

Optional Attachment-(1)-09092020

Form AOC-4(XBRL)-09092020_signed

Form DIR-12-30082020_signed

Optional Attachment-(1)-28082020

Form DPT-3-17072020-signed

Optional Attachment-(1)-30062020

Optional Attachment-(1)-22062020

Evidence of cessation;-22062020

Notice of resignation;-22062020

Interest in other entities;-22062020

Form DIR-12-22062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Form DPT-3-08052020-signed

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

Form MGT-6-08122019_signed

-02122019

Form MGT-14-17112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

List of share holders, debenture holders;-16092019

Copy of MGT-8-16092019

Form MGT-7-16092019_signed

Optional Attachment-(1)-17082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082019

Form AOC-4(XBRL)-17082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019

Company Information