Directors

Prabhat Sahay Verma

Director/Designated Partner
over 1 year ago

Pramod Ranjan

Director/Designated Partner
almost 2 years ago

Ramesh Doulatram Hariani

Director
almost 2 years ago

Sarabjeet Singh

Director/Designated Partner
over 2 years ago

Gil Paul Ziegelbaur

Director/Designated Partner
over 7 years ago

Dibyendu Dutta

Nominee Director
over 17 years ago

Jyoti Narang

Nominee Director
over 17 years ago

Syed Meeran

Director/Designated Partner
over 34 years ago

Past Directors

Chilamilika Lalini Hariani

Director Appointed In Casual Vacancy
about 9 years ago

Mohammed Saleem Yousuff

Additional Director
over 9 years ago

Mohankumar Parameshwara Krishna

Director
over 14 years ago

Parmeshwari Doulatram Hariani

Director
almost 35 years ago

Doulatram Pribhdas Hariani

Director
almost 35 years ago

Documents

Form PAS-6-31122020

Form MGT-14-29092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Optional Attachment-(1)-25092020

Optional Attachment-(2)-25092020

Form PAS-6-25092020_signed

Form MGT-7-22092020_signed

List of share holders, debenture holders;-21092020

Form PAS-6-15092020_signed

Form AOC-4(XBRL)-27082020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020

XBRL document in respect Consolidated financial statement-26082020

Form DPT-3-16062020-signed

Form DPT-3-29052020-signed

List of share holders, debenture holders;-19092019

Form MGT-7-19092019_signed

Form ADT-1-06092019_signed

Copy of the intimation sent by company-06092019

Copy of written consent given by auditor-06092019

Copy of resolution passed by the company-06092019

XBRL document in respect Consolidated financial statement-21082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019

Form AOC-4(XBRL)-21082019_signed

Form ADT-1-14052019

Optional Attachment-(1)-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Form AOC-4(XBRL)-01102018_signed

List of share holders, debenture holders;-21092018

Form MGT-7-21092018_signed

Company Information