Directors

Thiagarajan Balasubramanian

Director/Designated Partner
over 2 years ago

Sujan Chatterjee

Director/Designated Partner
about 11 years ago

Vir Suneel Advani

Director/Designated Partner
over 18 years ago

Suneel Mohan Advani

Director
about 22 years ago

Past Directors

Manek Jahangir Kalyaniwala

Director
over 14 years ago

Sudhindar Krishan Khanna

Director
about 17 years ago

Rajaram Hariharan

Director
over 19 years ago

Theyyunni Kozhikode Puthenveetil Kutty

Director
about 22 years ago

Documents

Form INC-28-290116.PDF

Copy of the Court-Company Law Board Order-290116.PDF

Optional Attachment 1-290116.PDF

Optional Attachment 3-290116.PDF

Optional Attachment 2-290116.PDF

Form AOC-4 XBRL-291215.OCT

Form MGT-7-011215.OCT

Copy of Board Resolution-100815.PDF

Scheme of Arrangement- Amalgamation-100815.PDF

Form MGT-14-250615.OCT

Copy of resolution-250615.PDF

Form CHG-1-150515.OCT

Certificate of Registration of Mortgage-130515.PDF

Instrument of creation or modification of charge-130515.PDF

Certificate of Registration of Mortgage-130515.PDF

Form MGT-14-290415.OCT

Copy of resolution-290415.PDF

Form MGT-14-280215.OCT

Optional Attachment 1-280215.PDF

Copy of resolution-280215.PDF

Optional Attachment 2-280215.PDF

Form MGT-14-190215.OCT

Copy of resolution-190215.PDF

Form GNL.2-291114.OCT

Form MGT-14-221114.PDF

MoA - Memorandum of Association-221114.PDF

Copy of resolution-221114.PDF

Form SH-7-211114.PDF

Copy of the resolution for alteration of capital-211114.PDF

Company Information