Directors

Pankaj Prasad

Director/Designated Partner
about 2 years ago

Ashutosh Mahajan

Director/Designated Partner
about 4 years ago

Unnikrishna Kurup Raveendrannair

Director/Designated Partner
over 5 years ago

Sunil Daga Khairnar

Director/Designated Partner
about 6 years ago

Sudarshan Kashinath Suryawanshi

Director
about 9 years ago

Ram Kumar Atri

Additional Director
over 10 years ago

Mayur Jha Shekhar

Director
almost 15 years ago

Past Directors

Kamal Bhushan

Additional Director
over 5 years ago

Gaurav Vats

Additional Director
over 5 years ago

Poonam Madan

Director
about 9 years ago

Satish Chandra

Additional Director
over 11 years ago

Documents

Optional Attachment-(1)-04122020

Notice of resignation;-04122020

Form DIR-12-04122020_signed

Evidence of cessation;-04122020

Form DPT-3-05102020-signed

Form DIR-12-14082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Optional Attachment-(1)-13082020

Optional Attachment-(2)-13082020

Declaration by first director-13082020

Form MGT-14-10082020_signed

Form DIR-12-10082020_signed

Optional Attachment-(2)-07082020

Optional Attachment-(1)-07082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Declaration by first director-07082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020

Directors report as per section 134(3)-03062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020

Form DIR-12-03062020_signed

Form MGT-7-03062020_signed

Form AOC-4-03062020_signed

Optional Attachment-(1)-02062020

List of share holders, debenture holders;-02062020

Evidence of cessation;-08042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042020

Optional Attachment-(2)-08042020

Form DIR-12-08042020_signed

Optional Attachment-(1)-08042020

Notice of resignation;-08042020

Company Information