Directors

Rajesh Nair

Director/Designated Partner
over 1 year ago

Bina Modi

Director/Designated Partner
over 1 year ago

Rajeev Kapoor

Director/Designated Partner
over 6 years ago

Ramamurthy Rajgopalan Iyer

Nominee Director
almost 14 years ago

Past Directors

Gobind Utamchand Chandiramani

Additional Director
over 6 years ago

Ram Nath Agarwal

Director
over 11 years ago

Suresh Madhava Rao Subyanarayana Rao Jagirdar

Director
over 15 years ago

Chandra Shekhar Panda

Director Appointed In Casual Vacancy
almost 18 years ago

Inder Kumar Gupta

Director
about 45 years ago

Documents

Form MGT-7-12102020_signed

List of share holders, debenture holders;-10102020

Optional Attachment-(1)-10102020

Form AOC-4-05102020_signed

Directors report as per section 134(3)-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Form MGT-14-24092020_signed

Form DIR-12-24092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020

Optional Attachment-(1)-23092020

Optional Attachment-(1)-09072020

Optional Attachment-(2)-09072020

Notice of resignation;-09072020

Form DIR-12-09072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Optional Attachment-(3)-09072020

Interest in other entities;-09072020

Evidence of cessation;-09072020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-09102019

Form MGT-7-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Directors report as per section 134(3)-20092019

Form AOC-4-20092019_signed

Form ADT-1-06092019_signed

Copy of the intimation sent by company-06092019

Copy of resolution passed by the company-06092019

Optional Attachment-(1)-06092019

Copy of written consent given by auditor-06092019

Company Information