Directors

Raghav Kapoor

Director/Designated Partner
over 2 years ago

Rajesh Nanjundiah Begur

Director
almost 17 years ago

Gautam Rathindranath Saigal

Managing Director
about 19 years ago

Vineet Aneja

Director
over 20 years ago

Somabrata Mandal

Director
over 20 years ago

Past Directors

Christopher Toshiro Tsutsui

Additional Director
almost 12 years ago

Graeme John Dell

Additional Director
over 17 years ago

Dominic James Haviland Slade

Director
over 19 years ago

Documents

Form INC-28-29112017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16112017

Form GNL-2-28062017-signed

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09062017

Form GNL-2-18052016-signed

Form MGT-14-21042016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016

Optional Attachment-(2)-21042016

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21042016

Optional Attachment-(1)-21042016

Optional Attachment-(3)-21042016

Optional Attachment-(5)-21042016

Optional Attachment-(4)-21042016

Form GNL.2-170316_V1.PDF

Form 154-170316_V1.PDF

Form GNL-4-200415 in respect of Form GNL.2-240315.PDF

Copy of the general meeting resolution.-200415.PDF

Optional Attachment 1-200415.PDF

Form MGT-14-170415.PDF

Form GNL.2-170415.PDF

Optional Attachment 2-170415.PDF

Copy of resolution-170415.PDF

Form GNL-4-170415 in respect of Form GNL.2-240315.PDF

Optional Attachment 1-170415.PDF

Optional Attachment 3-170415.PDF

Resolution passed at the general meeting-170415.PDF

Form GNL.2-250315.PDF

Optional Attachment 1-250315.PDF

Optional Attachment 2-250315.PDF

Form GNL.2-240315.PDF

Company Information