Directors

Aarti Rameshdutt Grover

Director/Designated Partner
almost 2 years ago

Raju Ramesh Dutta Grover

Director
over 15 years ago

Past Directors

Pramila Prakash Merani

Additional Director
almost 10 years ago

Sona Purshottam Ramchandani

Additional Director
almost 13 years ago

Krishnamoorthy Panchapakesan Iyer

Additional Director
almost 14 years ago

Ramesh Dutt Grover

Director
over 39 years ago

Varunkumar Mahendra Prasad

Director
over 39 years ago

Documents

Form STK-2-01022021-signed

Optional Attachment-(1)-27032019

-27032019

Optional Attachment-(3)-27032019

Optional Attachment-(2)-27032019

Optional Attachment-(1)-12022019

Optional Attachment-(2)-12022019

-12022019

Form MGT-14-05022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form ADT-1-11102018_signed

Copy of the intimation sent by company-11102018

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Form MGT-7-30032018_signed

Form AOC-4-29032018_signed

List of share holders, debenture holders;-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Directors report as per section 134(3)-26032018

Optional Attachment-(1)-21112017

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Company Information