Directors

Navin Nayar

Director/Designated Partner
over 2 years ago

Anuradha Kanoria

Director
over 19 years ago

Kunnangadath Narayanan Kutty

Director/Designated Partner
over 19 years ago

Past Directors

Manoj Kumar Sharma

Additional Director
about 10 years ago

Sushil Tewary Vishwakant

Director
over 16 years ago

Documents

Form DPT-3-02122020_signed

Form DPT-3-20042020-signed

Form MGT-14-25022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-27062019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form MGT-14-13102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018

Optional Attachment-(1)-13102018

Form DIR-12-13102018_signed

Interest in other entities;-24042018

Optional Attachment-(1)-24042018

Form DIR-12-24042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018

Form MGT-7-26112017_signed

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Form ADT-1-09102017_signed

Copy of written consent given by auditor-09102017

Company Information