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
about 15 years ago

Past Directors

Amit Solanki

Additional Director
over 7 years ago

Dinesh Chandra Shahra

Director
over 14 years ago

Madhurima Kanchan Asthana

Director
about 15 years ago

Documents

List of share holders, debenture holders;-29062020

Optional Attachment-(1)-29062020

Form MGT-7-29062020_signed

Form DIR-12-14122019_signed

Optional Attachment-(3)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Notice of resignation;-29112019

Evidence of cessation;-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Form DIR-12-17102019_signed

Optional Attachment-(1)-15102019

Evidence of cessation;-15102019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form AOC-4(XBRL)-18012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019

XBRL document in respect Consolidated financial statement-15012019

List of share holders, debenture holders;-03012019

Form DIR-12-03012019_signed

Form MGT-7-03012019_signed

Evidence of cessation;-20122018

Notice of resignation;-20122018

Form DIR-12-20122018_signed

Interest in other entities;-19092018

Company Information