Directors

Aashhima V Khanna

Director/Designated Partner
almost 2 years ago

Ashwini Kumar Dalmia

Director/Designated Partner
almost 2 years ago

Bhabagrahi Pradhan

Director/Designated Partner
over 2 years ago

Past Directors

Dronamraju Giridhara Venkata Gopala Krishna Swaroop

Director Appointed In Casual Vacancy
about 8 years ago

Hari Narain Kumar

Director
almost 27 years ago

Sanjay Mittra

Director
almost 28 years ago

Kalambur Veeraraghavan Mohan

Director
almost 28 years ago

Documents

Form BEN - 2-21122020_signed

Declaration under section 90-21122020

List of share holders, debenture holders;-18122020

Form MGT-7-18122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020

Form AOC-4(XBRL)-28102020_signed

Form DIR-12-23102020_signed

Form ADT-1-21102020_signed

Copy of resolution passed by the company-21102020

Copy of written consent given by auditor-21102020

Notice of resignation;-21072020

Interest in other entities;-21072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Evidence of cessation;-21072020

Optional Attachment-(1)-21072020

Form DIR-12-21072020_signed

Form MGT-6-12032020_signed

-12032020

Form BEN - 2-05012020_signed

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form MGT-6-18122019_signed

-17122019

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019

Form AOC-4(XBRL)-24092019_signed

Form DIR-12-22082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019

Evidence of cessation;-22082019

Company Information