Directors

Rakesh Puri

Director/Designated Partner
over 2 years ago

Kamal Kishore Sati

Director/Designated Partner
about 7 years ago

Ajaykumar Amarnath Pandey

Director/Designated Partner
over 13 years ago

Rajendra Bhatt

Director/Designated Partner
over 13 years ago

Sudip Bandyopadhyay

Director
over 13 years ago

Past Directors

Harendra Kumar Nishankar

Additional Director
over 7 years ago

Shankar Narayanaswami Tharuvai

Director
almost 15 years ago

Documents

Form MGT-7-27112020_signed

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-26112020

Copy of MGT-8-26112020

Form AOC-4-27102020_signed

Directors report as per section 134(3)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Optional Attachment-(2)-26102020

Form MGT-14-16102020_signed

Optional Attachment-(1)-15102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020

Form MGT-7-05012020_signed

Form AOC-4-03012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Copy of MGT-8-31122019

Directors report as per section 134(3)-31122019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Optional Attachment-(1)-24092019

Optional Attachment-(2)-07062019

Optional Attachment-(1)-07062019

Form DIR-12-07062019_signed

Notice of resignation;-08032019

Form DIR-12-08032019_signed

Evidence of cessation;-08032019

Notice of resignation;-14022019

Evidence of cessation;-14022019

Form DIR-12-14022019_signed

Company Information