Directors

Anagha Sunil Dongre

Director/Designated Partner
about 1 year ago

Manikandan Ganesan

Director/Designated Partner
over 1 year ago

Manickavelu Satish Kumar

Director/Designated Partner
over 1 year ago

Mehjabeen Esmail Poonawala

Director/Designated Partner
about 5 years ago

Manoj Kumar

Additional Director
over 12 years ago

Past Directors

Ritesh Naresh Jhingan

Additional Director
over 5 years ago

Parveen Kumar Malhotra

Director
over 6 years ago

Vinod Patrick Noronha

Director
over 6 years ago

Swaminathan Janakiraman

Director
over 9 years ago

Vedavyasa Mala Gore

Director
over 9 years ago

Abrar Ahmed Sarguroh

Director
about 10 years ago

Ramaswamy Raghavan

Director
over 11 years ago

Rajakumar Thangavel Shanmugakani

Director
over 11 years ago

Manish Gurnani

Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-11112020

Form MGT-7-11112020_signed

Form MGT-14-05112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020

Form MSME FORM I-28102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020

Form AOC-4(XBRL)-15102020_signed

Form DPT-3-16092020-signed

Form AOC-5-19082020-signed

Copy of board resolution-20052020

Optional Attachment-(1)-13022020

Form DIR-12-13022020_signed

Evidence of cessation;-13022020

Optional Attachment-(3)-13022020

Optional Attachment-(2)-13022020

Approval letter for extension of AGM;-06022020

List of share holders, debenture holders;-06022020

Form MGT-7-06022020_signed

Optional Attachment-(1)-10012020

Approval letter of extension of financial year of AGM-10012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020

Form AOC-4(XBRL)-10012020_signed

Form ADT-1-25122019_signed

Form DIR-12-25122019_signed

Copy of the intimation sent by company-24122019

Copy of resolution passed by the company-24122019

Optional Attachment-(1)-24122019

Copy of written consent given by auditor-24122019