Directors

Navin Nayar

Director/Designated Partner
over 2 years ago

Arvind Goenka

Director/Designated Partner
over 2 years ago

Mayank Saraogi

Director/Designated Partner
almost 3 years ago

Aparna Goenka

Beneficial Owner
almost 5 years ago

Past Directors

Vikrant Somani

Director
about 8 years ago

Bishwanath Agarwal

Additional Director
over 9 years ago

Becharam Banerjee

Director
over 22 years ago

Kunnangadath Narayanan Kutty

Director
over 24 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020

Supplementary or Test audit report under section 143-30122020

Form AOC - 4 CFS-30122020

Form PAS-6-29122020_signed

Form BEN - 2-24122020_signed

Declaration under section 90-24122020

Form MGT-7-16122020_signed

Form AOC-4-15122020_signed

Directors report as per section 134(3)-14122020

List of share holders, debenture holders;-14122020

Optional Attachment-(1)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form DIR-12-12112020_signed

Optional Attachment-(1)-10112020

Form PAS-6-23092020_signed

Form PAS-6-16092020_signed

Form MGT-14-01062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Optional Attachment-(2)-24012020

Evidence of cessation;-24012020

Notice of resignation;-24012020

Interest in other entities;-24012020

Form DIR-12-24012020_signed

Optional Attachment-(1)-24012020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Company Information