Directors

Rajiv Bhartia

Director/Designated Partner
over 2 years ago

Pratick Saha

Director/Designated Partner
over 2 years ago

Mahendra Somaji Tamboli

Director/Designated Partner
over 4 years ago

Shashi Mody

Beneficial Owner
over 5 years ago

Varunn Mody

Beneficial Owner
over 5 years ago

Past Directors

Sumit Kumar Agarwala

Director
over 9 years ago

Naresh Patangi

Director
over 12 years ago

Bammanchery Padmanabhan

Director
over 21 years ago

Chandra Murarka

Director
almost 32 years ago

Documents

Form MGT-7-13022021_signed

List of share holders, debenture holders;-13112020

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form AOC-4-27102020_signed

Form MGT-14-22102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020

Form DIR-12-22102020_signed

Optional Attachment-(1)-22102020

Form PAS-6-13102020_signed

Form PAS-6-09092020_signed

Optional Attachment-(1)-09092020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Notice of resignation;-13122019

Evidence of cessation;-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Form DIR-12-13122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form MGT-14-21102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Form DIR-12-11102019_signed

Optional Attachment-(1)-11102019

Form BEN - 2-16082019_signed

Declaration under section 90-16082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Interest in other entities;-08072019

Form DIR-12-08072019_signed

Company Information