Directors

Shibu Joseph

Director/Designated Partner
over 2 years ago

Ajay Khajanchi

Director/Designated Partner
over 2 years ago

Radheshyam Maurya

Director/Designated Partner
almost 3 years ago

Kaushalendra Pratap Singh

Director/Designated Partner
almost 3 years ago

Past Directors

Koottala Melemadam Subramanian Lakshmanan

Additional Director
almost 6 years ago

Prashant Bisht

Additional Director
over 6 years ago

Rahul Maheshwari

Director
about 7 years ago

Atul Kumar Jain

Director
over 8 years ago

Badri Krishnan

Director
about 9 years ago

Ashish Malik

Director
about 10 years ago

Ashok Kumar Bhargava

Director
over 10 years ago

Roberto Campos Marinho Filho

Director
over 13 years ago

Fabio Fischer De Aguiar

Director
over 13 years ago

Pawan Kumar Gupta

Director
over 15 years ago

Luv Chhabra

Director
over 15 years ago

Documents

Form AOC-4(XBRL)-09012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Form DIR-12-18122020_signed

Form MGT-7-17122020_signed

List of share holders, debenture holders;-16122020

Optional Attachment-(1)-16122020

Notice of resignation;-16122020

Form DIR-12-16122020_signed

Evidence of cessation;-16122020

Form ADT-1-14102020_signed

Copy of the intimation sent by company-14102020

Copy of written consent given by auditor-14102020

Copy of resolution passed by the company-14102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Evidence of cessation;-15062020

Declaration by first director-15062020

Interest in other entities;-15062020

Notice of resignation;-15062020

Form DIR-12-15062020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Optional Attachment-(2)-22042019

Form DIR-12-22042019_signed

Optional Attachment-(1)-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Optional Attachment-(2)-27032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Company Information