Directors

Satya Narayanan Ramakrishnan

Director/Designated Partner
over 2 years ago

Gautam Puri

Director
about 17 years ago

Nikhil Mahajan

Director/Designated Partner
about 17 years ago

Ranjit Jayant Shah

Director
over 17 years ago

Uma Ramachandran

Director/Designated Partner
over 27 years ago

Sapna Puri

Director/Designated Partner
over 27 years ago

Past Directors

Shantanu Prakash

Director
over 17 years ago

Documents

Form DPT-3-03032021-signed

Form DPT-3-13082020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form MGT-14-13122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191213

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019

Altered memorandum of association-07122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form DPT-3-28062019

Form ADT-1-04062019_signed

Optional Attachment-(2)-04062019

Copy of the intimation sent by company-04062019

Optional Attachment-(1)-04062019

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Form AOC-5-29122018-signed

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Copy of board resolution-21122018

Company Information