Directors

Sanjay Niranjan Sachdev

Director/Designated Partner
almost 2 years ago

Neeraj Bhargava .

Director
over 14 years ago

Past Directors

Anish Girjashanker Lakhotia

Director
over 6 years ago

Rajan Krishnan .

Additional Director
over 6 years ago

John Gerard Miller

Additional Director
about 7 years ago

Hanumant Bhansali

Additional Director
over 7 years ago

Devendra Madhav Nevgi

Ceo(kmp)
over 9 years ago

Gautam Patel

Director
over 10 years ago

Rashid Bilimoria

Additional Director
about 13 years ago

Suhas Shivaji Shinde

Director
over 14 years ago

Documents

Form DIR-12-03042021_signed

Evidence of cessation;-31122020

Optional Attachment-(1)-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Form DIR-12-23122020_signed

Declaration by first director-23122020

Optional Attachment-(1)-23122020

Form MGT-14-03092020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020

Optional Attachment-(1)-18082020

Altered memorandum of association-18082020

Altered articles of association-18082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Optional Attachment-(1)-12022020

Optional Attachment-(2)-12022020

Notice of resignation;-12022020

Form DIR-12-12022020_signed

Interest in other entities;-12022020

Evidence of cessation;-12022020

Form BEN - 2-03102019_signed

Declaration under section 90-30092019

Form BEN - 2-26092019_signed

Form DIR-12-26092019_signed

Declaration under section 90-25092019

Interest in other entities;-25092019

Optional Attachment-(2)-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Optional Attachment-(1)-25092019

Form AOC-4(XBRL)-24062019_signed

Form MGT-7-24062019_signed

Company Information