Directors

Madhu Bala Nath

Director/Designated Partner
about 2 years ago

Kapil Kaul

Director/Designated Partner
over 2 years ago

Sanjay Patra

Director/Designated Partner
almost 3 years ago

Krishnamurthy Gopalakrishnan

Director
over 6 years ago

Shahabuddin Yaqoob Quraishi

Director/Designated Partner
over 10 years ago

Saroj Pachauri

Director/Designated Partner
over 12 years ago

Venkata Rama Prasada Rao Jonnalagadda

Director
about 15 years ago

Past Directors

Arati Radhika Jerath

Director
over 5 years ago

Aman Nath

Director
about 7 years ago

Mrinal Pande

Director
over 8 years ago

Shalini Bharat

Director
over 10 years ago

Roy Vinci Wadia

Director
over 12 years ago

James Alexander Robertson

Director
about 15 years ago

Alvaro Jose Bermejo Thomas

Director
about 22 years ago

Documents

Form ADT-1-03042021_signed

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Form DIR-12-05092020_signed

Form AOC-4-14122019_signed

Form MGT-7-04122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Evidence of cessation;-24072019

Form DIR-12-24072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Optional Attachment-(1)-24072019

Notice of resignation;-24072019

Interest in other entities;-24072019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

List of share holders, debenture holders;-01112018

Notice of resignation;-01112018

Interest in other entities;-01112018

Optional Attachment-(1)-01112018

Evidence of cessation;-01112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

Form DIR-12-01112018_signed

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017

Company Information