Directors

Ashish Arora

Director/Designated Partner
over 2 years ago

Manish Bothra

Director/Designated Partner
over 2 years ago

Vatan Pathan

Director/Designated Partner
almost 3 years ago

Shyam Puthen Veetil

Director
about 10 years ago

Milind Dattatraya Karnik

Director
about 26 years ago

Past Directors

Amrit Sharma

Additional Director
over 6 years ago

Dilip Sampat Sanap

Director
about 10 years ago

Bhavik Vasant Palan

Director
about 17 years ago

Vijay Vishwanath Kabta

Director
over 20 years ago

Documents

Form DIR-12-01102020_signed

Form PAS-6-18112020_signed

List of share holders, debenture holders;-06112020

Optional Attachment-(1)-06112020

Form MGT-7-06112020_signed

Form MGT-14-01112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Optional Attachment-(1)-29102020

Form DIR-12-29102020_signed

Optional Attachment-(1)-29102020

Optional Attachment-(3)-29102020

Optional Attachment-(4)-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Optional Attachment-(2)-29102020

Form AOC-4(XBRL)-22102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020

Form DPT-3-20102020-signed

Form DIR-12-01102020_signed

Evidence of cessation;-29092020

Form PAS-6-11092020_signed

Form PAS-6-17082020_signed

Form DPT-3-20042020-signed

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019

Form AOC-4(XBRL)-13092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019

Form DIR-12-10092019_signed

Optional Attachment-(1)-10092019

Evidence of cessation;-10092019

Company Information