Directors

Nilotpal Pathak

Director/Designated Partner
almost 2 years ago

Kizhakkekara Ramanpillai Chandran Pillai

Director/Designated Partner
almost 2 years ago

Deepak Nagar

Director/Designated Partner
about 2 years ago

Sanjeev Kumar Asthana

Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Chandra Shahra

Director
over 14 years ago

Documents

Form DPT-3-01092020-signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Evidence of cessation;-11122019

Interest in other entities;-11122019

Notice of resignation;-11122019

Optional Attachment-(1)-11122019

Optional Attachment-(2)-11122019

Form AOC-4-10122019_signed

Form AOC - 4 CFS-07122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-16072019

Form ADT-1-28062019_signed

Optional Attachment-(1)-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Company Information