Directors

Deepak Annayya Suvarna

Director/Designated Partner
over 1 year ago

Pankaj Sureshchandra Mundada

Director/Designated Partner
over 1 year ago

Girish Balkrishan Goenka

Director/Designated Partner
almost 2 years ago

Kalyan Yanmendra Chakrabarti

Director
over 3 years ago

Nagamallesh Gattu

Director
over 7 years ago

Khushru Burjor Jijina

Director
over 13 years ago

Past Directors

Rajeev Ram Ramprakash

Director
over 3 years ago

Reshmi Ramesh Panicker

Additional Director
over 5 years ago

Rakesh Kumar Sharma

Director
over 11 years ago

Vasantray Chhaganlal Vadodaria

Director
over 13 years ago

Documents

Form ADT-1-24122020_signed

Optional Attachment-(1)-24122020

Copy of written consent given by auditor-24122020

Optional Attachment-(2)-24122020

Form DPT-3-10062020-signed

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019

Form AOC-4(XBRL)-03092019_signed

Form ADT-1-14082019_signed

Copy of written consent given by auditor-14082019

Copy of resolution passed by the company-14082019

Form DIR-12-14082019_signed

Form BEN - 2-30072019_signed

Declaration under section 90-29072019

Notice of resignation;-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019

Evidence of cessation;-27062019

Form DIR-12-27062019_signed

Form DPT-3-26062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092018

Form AOC-4(XBRL)-11092018_signed

Form MGT-7-07092017_signed

List of share holders, debenture holders;-05092017

Form DIR-12-01092017_signed

Company Information