Directors

Ganesh Srinivasan

Director/Designated Partner
over 1 year ago

Arup Ghosh

Director/Designated Partner
over 10 years ago

Sanjay Dube

Director
over 10 years ago

Praveer Sinha

Director
about 12 years ago

Past Directors

Puneet Munjal

Additional Director
about 11 years ago

Documents

Form DIR-12-27072020_signed

Evidence of cessation;-27072020

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Evidence of cessation;-10122019

Notice of resignation;-10122019

List of share holders, debenture holders;-19062019

Form MGT-7-19062019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019

Form AOC-4(XBRL)-13062019_signed

List of share holders, debenture holders;-23082018

Form MGT-7-23082018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082018

Form AOC-4(XBRL)-14082018_signed

Form ADT-1-27072018_signed

Copy of resolution passed by the company-27072018

Copy of written consent given by auditor-27072018

Form DIR-12-25072018_signed

Evidence of cessation;-18052018

Form DIR-12-18052018_signed

Notice of resignation;-18052018

Form DIR-12-17052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052018

Form AOC-4(XBRL)-16052018_signed

Form MGT-14-15052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018

List of share holders, debenture holders;-18092017

Form MGT-7-18092017_signed

Copy of the intimation sent by company-04082017

Company Information