Directors

Sanjay Kaul

Director/Designated Partner
over 2 years ago

Karunesh Manchanda

Director/Designated Partner
over 4 years ago

Past Directors

Ambarish Manohar Pradhan

Director
about 17 years ago

Shridhar Natarajan Iyer

Director
over 17 years ago

Jugal Maniklal Dhiran

Director
about 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020

Evidence of cessation;-19052020

Form DIR-12-19052020_signed

Interest in other entities;-19052020

Notice of resignation;-19052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020

Evidence of cessation;-09032020

Form DIR-12-09032020_signed

Notice of resignation;-09032020

Interest in other entities;-09032020

List of share holders, debenture holders;-13012020

Form MGT-7-13012020_signed

Directors report as per section 134(3)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form AOC-4-24112019_signed

Form MGT-7-14122018_signed

List of share holders, debenture holders;-10122018

Form AOC-4-17102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

List of share holders, debenture holders;-20112017

Directors report as per section 134(3)-20112017

Form MGT-7-17112016_signed

List of share holders, debenture holders;-16112016

Directors report as per section 134(3)-18102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Form AOC-4-18102016_signed

Company Information