Directors

Akshay Dhar

Director/Designated Partner
almost 3 years ago

Sunjeev Gupta

Director/Designated Partner
over 4 years ago

Thirumanilaiyur Vaidyanathaiyer Narayanaswamy

Director/Designated Partner
over 19 years ago

Past Directors

Abraham Thomas

Director
about 10 years ago

Yagya Datt Gupta

Director
over 19 years ago

Anil Gujral

Managing Director
about 31 years ago

Documents

Form MGT-7-04112020_signed

List of share holders, debenture holders;-02112020

Form DIR-12-12102020_signed

Notice of resignation;-09102020

Evidence of cessation;-09102020

Form AOC-4(XBRL)-28092020_signed

Form DIR-12-24092020_signed

Interest in other entities;-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

List of share holders, debenture holders;-20092019

Form MGT-7-20092019_signed

Form BEN - 2-06092019_signed

Declaration under section 90-06092019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019

Form AOC-4(XBRL)-30082019_signed

Form DPT-3-18062019

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed

Form AOC-4(XBRL)-24092018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092018

Form MGT-14-07062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018

Optional Attachment-(1)-07062018

Form MR-1-24102017-signed

Copy of shareholders resolution-11102017

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11102017

Copy of board resolution-11102017

List of share holders, debenture holders;-03102017

Form MGT-7-03102017_signed

Form AOC-4(XBRL)-16092017_signed

Company Information