Directors

Abhay Kumar

Director/Designated Partner
over 2 years ago

Kundan Kishore

Director/Designated Partner
almost 3 years ago

Meghana Pandit

Director/Designated Partner
almost 3 years ago

Bigyan Parija

Director/Designated Partner
almost 3 years ago

Pooja Sanjiv Hindia

Director/Designated Partner
about 3 years ago

Divya Bedi Verma

Director/Designated Partner
about 4 years ago

Padam Prakash Gupta

Nominee Director
over 11 years ago

Kamal Kishore Jain

Director
over 15 years ago

Pradeep Kumar Lohia

Director
over 15 years ago

Past Directors

Saumil Kishore Shah

Additional Director
about 5 years ago

Charges

04 November 2010

Vistra Itcl (india) Limited

269 Crore

04 November 2010

Others

04 November 2010

Others

04 November 2010

Others

Documents

Form DIR-12-17022021_signed

Form MGT-6-02122020_signed

-02122020

Optional Attachment-(1)-02122020

Form DIR-12-02122020_signed

Optional Attachment-(1)-30112020

Interest in other entities;-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Form MGT-7-07112020_signed

List of share holders, debenture holders;-06112020

Copy of MGT-8-06112020

Form CHG-4-03102020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20201003

Form ADT-1-02102020_signed

Form DIR-12-02102020_signed

Letter of the charge holder stating that the amount has been satisfied-01102020

Optional Attachment-(1)-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Optional Attachment-(3)-28092020

Optional Attachment-(2)-28092020

Interest in other entities;-28092020

Form DPT-3-28092020-signed

Notice of resignation;-28092020

Evidence of cessation;-28092020

Copy of the intimation sent by company-25092020

Copy of written consent given by auditor-25092020

Copy of resolution passed by the company-25092020

Optional Attachment-(2)-21072020

Optional Attachment-(1)-21072020

Form DIR-12-21072020_signed

Company Information

Directors

Past Directors

Saumil Kishore Shah

Charges

Documents