Directors

Manish Ranbir Maker

Director
over 1 year ago

Hariharan Mahadevan

Director/Designated Partner
over 1 year ago

Vidhyasagar Sagar Tyagi

Director/Designated Partner
over 1 year ago

Rakesh Ramesh Agarwal

Director/Designated Partner
almost 2 years ago

Puneet Rajkumar Gupta

Director
over 22 years ago

Past Directors

Ashwin Ratilal Vyas

Company Secretary
over 22 years ago

Documents

List of share holders, debenture holders;-19102020

Optional Attachment-(1)-19102020

Form MGT-7-19102020_signed

Form AOC-4(XBRL)-13102020-signed

Form MGT-6-20012020_signed

-20012020

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4(XBRL)-14112019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018

Form AOC-4(XBRL)-24102018_signed

Form MGT-14-17052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018

Form AOC-4-28112017-signed

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form ADT-1-10102017_signed

Copy of written consent given by auditor-10102017

Copy of the intimation sent by company-10102017

Copy of resolution passed by the company-10102017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Form AOC-4-07102016

Company Information