Directors

Avarna Jain

Director/Designated Partner
about 2 years ago

Sunil Bhandari

Director/Designated Partner
over 2 years ago

Mahesh Narayanaswamy

Director/Designated Partner
almost 3 years ago

Lalit Kumar Chandalia

Director/Designated Partner
almost 3 years ago

Hriday Rakesh Mittal

Director/Designated Partner
over 4 years ago

Preeti Goenka

Beneficial Owner
almost 6 years ago

Shashwat Goenka

Beneficial Owner
almost 6 years ago

Vasundhara Apoorva Patni

Director/Designated Partner
almost 6 years ago

Sanjiv Goenka

Director/Designated Partner
almost 6 years ago

Past Directors

Raguraman Sundararaman

Additional Director
about 5 years ago

Sankaran Ravikumar

Director
over 13 years ago

Subhrangshu Chakrabarti

Additional Director
about 16 years ago

Thennedy Sankunni Rajakrishnan

Director
over 19 years ago

Documents

Form DIR-12-24122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Optional Attachment-(1)-22122020

Optional Attachment-(2)-22122020

Interest in other entities;-22122020

Notice of resignation;-16122020

Evidence of cessation;-16122020

Form DIR-12-16122020_signed

Form AOC-4-23102020_signed

Form MGT-7-23102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

List of share holders, debenture holders;-19102020

Directors report as per section 134(3)-19102020

Form PAS-6-06102020_signed

Form ADT-1-25092020_signed

Copy of written consent given by auditor-21092020

-21092020

Copy of resolution passed by the company-21092020

Form DIR-12-08092020_signed

Notice of resignation;-07092020

Optional Attachment-(1)-07092020

Evidence of cessation;-07092020

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Form MGT-7-03072019_signed

List of share holders, debenture holders;-01072019

Details of other Entity(s)-18062019

Company CSR policy as per section 135(4)-18062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019

Form AOC-4-18062019_signed