Directors

Shyam Kumar Rathi

Director/Designated Partner
over 1 year ago

Past Directors

Sujit Sarkar

Additional Director
over 3 years ago

Nurani Subramanian Ramanathan

Director
over 5 years ago

Sanjoy Kumar Sett

Additional Director
almost 10 years ago

Deepak Kaushik

Director
over 14 years ago

Anand Kumar Ladia

Director
over 16 years ago

Sushil Mehra

Director
over 25 years ago

Documents

Form DPT-3-04122020-signed

Form PAS-6-23112020_signed

Form PAS-6-14092020_signed

Form DPT-3-22052020-signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Form DIR-12-17112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Optional Attachment-(1)-24102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-01102019_signed

Form DIR-11-24092019_signed

Acknowledgement received from company-24092019

Proof of dispatch-24092019

Notice of resignation filed with the company-24092019

Form DIR-12-19092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Interest in other entities;-18092019

Notice of resignation;-18092019

Optional Attachment-(1)-18092019

Evidence of cessation;-18092019

Form DPT-3-29072019

Form GNL-2-29052019-signed

Company Information