Directors

Lalit Beriwala

Additional Director
over 2 years ago

Deepak Gupta

Director/Designated Partner
about 7 years ago

Past Directors

Thangavel Johnson

Additional Director
almost 9 years ago

Jagdish Prasad Agarwala

Director
over 12 years ago

Balasankar Ramachandran Pattabiraman

Director
about 17 years ago

Documents

Form STK-2-16102020-signed

-28022019

Optional Attachment-(1)-28022019

Form DIR-12-11122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

Evidence of cessation;-11122018

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018

Form DIR-12-27092018_signed

Optional Attachment-(1)-27092018

Optional Attachment-(2)-27092018

Optional Attachment-(3)-27092018

Interest in other entities;-27092018

Form DIR-12-18092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018

Optional Attachment-(3)-18092018

Optional Attachment-(2)-18092018

Optional Attachment-(1)-18092018

Interest in other entities;-18092018

Form DIR-12-13062018_signed

Evidence of cessation;-13062018

Notice of resignation;-13062018

Optional Attachment-(1)-13062018

Form DIR-12-27102017_signed

Form MGT-7-27102017_signed

Form AOC-4-27102017_signed

Company Information