Directors

Anant Ajaypat Singhania

Director/Designated Partner
almost 3 years ago

Dhiraj Subhash Mehra

Director/Designated Partner
about 14 years ago

Vijaypat Kailashpat Singhania

Director
over 16 years ago

Past Directors

Nanu Natverlal Mehta

Additional Director
over 14 years ago

Roma Anant Singhania

Director
over 16 years ago

Raghuraman Rajagopal

Director
over 19 years ago

Ramalingam Narayanan

Director
over 19 years ago

Hariharan Sunder

Director
about 21 years ago

Documents

Form DPT-3-07012020-signed

Form MGT-14-07122019_signed

Optional Attachment-(1)-06122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form ADT-1-19112018_signed

Copy of the intimation sent by company-19112018

Copy of resolution passed by the company-19112018

Copy of written consent given by auditor-19112018

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 ADT-1-26022018_signed

Copy of the intimation sent by company-26022018

Copy of resolution passed by the company-26022018

Copy of written consent given by auditor-26022018

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form AOC-4-14112017_signed

Form AOC-4-27112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Company Information