Directors

Gopinath Ambadithody

Director/Designated Partner
over 2 years ago

Rajesh Ramchand Bajaj

Director/Designated Partner
almost 3 years ago

Jitendra Mohandas Virwani

Director/Designated Partner
over 6 years ago

Narpat Singh Choraria

Director
about 13 years ago

Kunju Kunju Yesodharan Gopikrishnan

Director
over 20 years ago

Documents

Form MGT-7-11122020_signed

Approval letter for extension of AGM;-10122020

List of share holders, debenture holders;-10122020

Approval letter of extension of financial year of AGM-06122020

Optional Attachment-(1)-06122020

Form AOC-4(XBRL)-06122020

Form DPT-3-12082020-signed

Form MGT-14-31072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020

Auditor?s certificate-03072020

Form DPT-3-22042020-signed

Form ADT-1-03092019_signed

Copy of written consent given by auditor-03092019

Copy of the intimation sent by company-03092019

Copy of resolution passed by the company-03092019

Form BEN - 2-16082019_signed

Declaration under section 90-16082019

Optional Attachment-(1)-16082019

Form AOC-4(XBRL)-12082019_signed

Form MGT-7-12082019_signed

Optional Attachment-(1)-10082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082019

Optional Attachment-(2)-10082019

List of share holders, debenture holders;-10082019

Form DPT-3-30062019

Auditor?s certificate-30062019

Form MGT-7-22082018_signed

Form AOC-4(XBRL)-22082018_signed

Optional Attachment-(2)-21082018

Optional Attachment-(1)-21082018