Directors

Rituparn Singh

Director
over 9 years ago

Past Directors

Sameer Kumar Gupta

Additional Director
about 5 years ago

Anand Prakash Budholia

Director
over 5 years ago

Umesh Kumar Agrawal

Additional Director
over 7 years ago

Manoj Kumar Bhargava

Additional Director
about 10 years ago

Ramaswami Kalidas

Additional Director
over 13 years ago

Nimish Chitalia

Additional Director
over 13 years ago

Suresh Nagarajan

Director
over 17 years ago

Ramesh Ganpati Shenoy

Director
over 19 years ago

Documents

Form DIR-12-03042021_signed

Form DIR-12-09012021_signed

Form MGT-7-04012021_signed

Form AOC-4(XBRL)-04012021_signed

Form BEN - 2-30122020

Declaration under section 90-30122020

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-28122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020

Form AOC-4(XBRL)-06012020-signed

Form MGT-7-26122019_signed

List of share holders, debenture holders;-20122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019

Form DIR-12-29112019_signed

Form DIR-12-23112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Notice of resignation;-21112019

Evidence of cessation;-21112019

Interest in other entities;-21112019

Form ADT-1-16112019_signed

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Form DIR-12-25062019_signed

Optional Attachment-(1)-24062019

Interest in other entities;-24062019

Notice of resignation;-24062019

Evidence of cessation;-24062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Company Information