Directors

Gaurav Satyapal Jain

Director/Designated Partner
over 1 year ago

Milind Subhash Jog

Director/Designated Partner
about 2 years ago

Nitin Kamlakar Parab

Director/Designated Partner
about 2 years ago

Deepak Ojha

Director/Designated Partner
over 2 years ago

Pramod Kumar Jaiswal

Director/Designated Partner
about 4 years ago

Virendra Jain

Director
almost 19 years ago

Past Directors

Vasudeo Shrinivas Pandit

Additional Director
about 5 years ago

Ajay Gupta

Director
over 10 years ago

Sunil Mahavirprasad Agrawal

Director
over 10 years ago

Venugopalan Sekharan Kayarat

Director
over 16 years ago

Subodh Radhakrishna Agrawal

Director
almost 17 years ago

Surendra Debiprasad Kedia

Director
over 17 years ago

Documents

Form DPT-3-21102020-signed

Form DPT-3-15092020-signed

Optional Attachment-(1)-08082020

Form DIR-12-03012020_signed

Interest in other entities;-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form INC-22-16112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019

Copies of the utility bills as mentioned above (not older than two months)-16112019

Copy of board resolution authorizing giving of notice-16112019

Form AOC-4(XBRL)-15112019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Optional Attachment-(1)-27062019

Form DPT-3-27062019

Optional Attachment-(1)-28112018

List of share holders, debenture holders;-28112018

Optional Attachment-(2)-28112018

Form MGT-7-28112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018

Form AOC-4(XBRL)-20102018_signed

Form PAS-3-25092018_signed

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.-24092018

Copy of Board or Shareholders? resolution-24092018

Form MGT-14-21082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018

Form MGT-14-18062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018

Company Information