Directors

Charushila Subhash Choche

Director/Designated Partner
over 1 year ago

Jitendra Dattatraya Patil

Director/Designated Partner
almost 2 years ago

Ravindra Chandrakant Desai

Director/Designated Partner
over 5 years ago

Naresh Parbat Sasanwar

Director
over 5 years ago

Kaushik Biswajit Chaudhuri

Director
over 7 years ago

Past Directors

Shiv Kumar Vats

Director
about 3 years ago

Manish Mehra

Additional Director
over 5 years ago

Poonam Bhanuvilas Sabnis

Additional Director
over 7 years ago

Kuldeep Mohan Daryani

Director
over 8 years ago

Sanjay Abhaychandra Chaudhary

Additional Director
over 9 years ago

Atulesh Chandra Sharma

Director
almost 10 years ago

Subramanya Venkata Ramana Murthy Satya Manapragada

Director
over 10 years ago

Atindra Narayan Basu

Director
over 12 years ago

Salil Chakravarty Kumar

Director
over 12 years ago

Vishwanath Seshadri

Director
almost 13 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-28122019

Copy of MGT-8-28122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Optional Attachment-(1)-24102019

Form DIR-12-23102019_signed

Form MGT-14-27092019_signed

Optional Attachment-(1)-24092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019

Interest in other entities;-27082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019

Evidence of cessation;-27082019

Notice of resignation;-27082019

Form DIR-12-27082019_signed

Form DPT-3-29062019

Optional Attachment-(1)-21062019

Form DIR-12-21062019_signed

Notice of resignation;-21062019

Evidence of cessation;-21062019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(1)-13062019

Form MGT-14-10062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019

Form MGT-14-27022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019

Copy of Board or Shareholders? resolution-13022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019

Company Information