Directors

Lakshmi Menon

Director/Designated Partner
over 2 years ago

Neeraj Kohli

Director/Designated Partner
over 2 years ago

Ravi Hegde

Director/Designated Partner
almost 6 years ago

Abhinav Khare

Casual Vacancy Director
almost 6 years ago

Mathevanpillai Sivaram

Director/Designated Partner
about 15 years ago

Krishna Kumar Dalmia

Additional Director
over 15 years ago

Manoj Kumar Sonthalia

Director/Designated Partner
over 20 years ago

Past Directors

Frank Pettakkatt Thomas

Director Appointed In Casual Vacancy
over 7 years ago

Kaushik Ghosh .

Director Appointed In Casual Vacancy
almost 10 years ago

Sudhakar Gande

Director
about 12 years ago

Rajeev Chandrasekhar

Director
over 14 years ago

Tenkasi Krishna Sastrigal Bhagiratharama Venkataraman

Director
about 20 years ago

Neha Periwal

Director
over 20 years ago

Documents

Form PAS-6-01012021_signed

Form MSME FORM I-23122020_signed

Form DPT-3-02122020-signed

Approval letter for extension of AGM;-17112020

Optional Attachment-(1)-17112020

List of share holders, debenture holders;-17112020

Form MGT-7-17112020_signed

Form AOC-4(XBRL)-13112020_signed

Optional Attachment-(1)-12112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020

Approval letter of extension of financial year of AGM-12112020

Form MGT-6-14102020_signed

Optional Attachment-(1)-14102020

-14102020

Form DPT-3-04052020-signed

Form DIR-12-25012020_signed

Evidence of cessation;-23012020

Interest in other entities;-23012020

Optional Attachment-(1)-23012020

Notice of resignation;-23012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020

Form ADT-1-22012020_signed

Copy of written consent given by auditor-22012020

Copy of the intimation sent by company-22012020

Copy of resolution passed by the company-22012020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form DPT-3-15112019-signed

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Company Information