Directors

Kuppuswamy Vijayam Ravishankar

Director/Designated Partner
over 1 year ago

Arvind Prakash Malpani

Additional Director
over 12 years ago

Past Directors

Dhruv Mohta

Director
about 10 years ago

Ram Mohan Sahay

Additional Director
over 12 years ago

Anupriya Saraf

Director
over 16 years ago

Abhishek Beria

Additional Director
almost 18 years ago

Vivek Kumar

Director
over 18 years ago

Documents

Form DIR-12-04112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Optional Attachment-(1)-30102020

Optional Attachment-(2)-30102020

Form DPT-3-22042020-signed

Form MGT-7-28022020_signed

Form AOC-4-28022020_signed

List of share holders, debenture holders;-24022020

Directors report as per section 134(3)-24022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020

Form DPT-3-30062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-16012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018

Directors report as per section 134(3)-16012018

Optional Attachment-(2)-16012018

Optional Attachment-(1)-16012018

Form MGT-7-16012018_signed

Form AOC-4-16012018_signed

Directors report as per section 134(3)-23122016

List of share holders, debenture holders;-23122016

Form MGT-7-23122016_signed

Company Information