Directors

Radha Kapoor Khanna

Director/Designated Partner
over 2 years ago

Reshma Anant Desai

Director/Designated Partner
almost 3 years ago

Durganath Vinod Wagle

Director/Designated Partner
almost 3 years ago

Roshini Kapoor

Director/Designated Partner
about 3 years ago

Deepak Hiru Sadarangani

Director/Designated Partner
over 3 years ago

Raakhe Kapoor Tandon

Director/Designated Partner
about 6 years ago

Bharat Bhalla

Additional Director
about 9 years ago

Past Directors

Sachi Ghai

Director
about 7 years ago

Alkesh Kumar Tandon

Director
over 12 years ago

Sohan Lal

Director
over 12 years ago

Documents

Form DIR-12-30112020_signed

Evidence of cessation;-30112020

Optional Attachment-(1)-30112020

Form DIR-12-29112020_signed

Optional Attachment-(3)-29112020

Optional Attachment-(2)-29112020

Optional Attachment-(4)-29112020

Interest in other entities;-29112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020

Optional Attachment-(1)-29112020

Optional Attachment-(1)-23092020

Form AOC-4(XBRL)-23092020_signed

Form MGT-14-21032020_signed

Altered memorandum of association-20032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

Optional Attachment-(1)-20032020

Form MGT-7-04012020_signed

Copy of MGT-8-27122019

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form BEN - 2-26092019_signed

Declaration under section 90-23092019

Form DPT-3-26062019

Form DIR-12-23042019_signed

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form ADT-1-28032019_signed

Copy of written consent given by auditor-25032019

Copy of resolution passed by the company-25032019

Company Information