Directors

Rajesh Nair

Director/Designated Partner
over 1 year ago

Bina Modi

Director/Designated Partner
over 1 year ago

Balbir Singh

Director/Designated Partner
almost 2 years ago

Ramamurthy Rajgopalan Iyer

Nominee Director
almost 14 years ago

Krishan Kumar Modi

Director
over 17 years ago

Past Directors

Gobind Utamchand Chandiramani

Director
over 6 years ago

Ram Nath Agarwal

Director
over 11 years ago

Suresh Madhava Rao Subyanarayana Rao Jagirdar

Director
over 15 years ago

Chandra Shekhar Panda

Director Appointed In Casual Vacancy
almost 18 years ago

Inder Kumar Gupta

Director
about 45 years ago

Documents

Form MGT-14-03112020_signed

Optional Attachment-(1)-03112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

List of share holders, debenture holders;-09102020

Optional Attachment-(1)-09102020

Form MGT-7-09102020_signed

Form AOC-4-05102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Directors report as per section 134(3)-29092020

Form DIR-12-29092020_signed

Form MGT-14-24092020_signed

Form ADT-1-23092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020

Optional Attachment-(2)-23092020

Optional Attachment-(1)-23092020

Optional Attachment-(1)-22092020

Copy of resolution passed by the company-22092020

Copy of written consent given by auditor-22092020

Copy of the intimation sent by company-22092020

Form DIR-12-09072020_signed

Evidence of cessation;-09072020

Optional Attachment-(1)-09072020

Optional Attachment-(3)-09072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Notice of resignation;-09072020

Interest in other entities;-09072020

Optional Attachment-(2)-09072020

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form DIR-12-11122019_signed

Company Information