Directors

Sundrapandiyapuram Pichumani Kumar

Director
over 1 year ago

Gaurav Jhunjhunwala

Director/Designated Partner
about 4 years ago

Suresh Kumar Singh

Director
about 21 years ago

Past Directors

Kirit Chhaganlal Gandhi

Director
over 6 years ago

Rajkamal Devi Bangur

Director
over 15 years ago

Madan Mohan Mohta

Director
almost 21 years ago

Documents

Form DIR-12-01012020_signed

Evidence of cessation;-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Optional Attachment-(1)-31122019

Notice of resignation;-31122019

List of share holders, debenture holders;-09082019

Form MGT-7-09082019_signed

Details of other Entity(s)-05082019

Company CSR policy as per section 135(4)-05082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019

Directors report as per section 134(3)-05082019

Form AOC-4-05082019_signed

Form ADT-1-01082019_signed

Copy of written consent given by auditor-01082019

Copy of resolution passed by the company-01082019

Form ADT-1-27052019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Form AOC-4-30092018_signed

Form MGT-14-21092018_signed

Form DIR-12-21092018_signed

Form MGT-7-10092018_signed

List of share holders, debenture holders;-08092018

Optional Attachment-(1)-08092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018

Optional Attachment-(1)-28082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018

Details of other Entity(s)-25082018

Directors report as per section 134(3)-25082018

Company CSR policy as per section 135(4)-25082018

Company Information