Directors

Sajan Rajappan Pillai

Director
almost 2 years ago

Rajat Mukesh Gulati

Additional Director
almost 2 years ago

Shrinivas Pandurang Nayak

Director
about 5 years ago

Rahul Khetrapal

Director
about 5 years ago

Renu Gulati

Director
over 7 years ago

Mahie Gill

Director
over 9 years ago

Geeta Wadia

Director
over 9 years ago

Documents

Form DIR-12-07112020_signed

Optional Attachment-(1)-06112020

Form MGT-7-17102020_signed

Form AOC-4-17102020_signed

List of share holders, debenture holders;-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Directors report as per section 134(3)-15102020

Form DPT-3-22092020-signed

Optional Attachment-(1)-20092020

Interest in other entities;-30072020

Form DIR-12-30072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Form MGT-6-14032020_signed

-13032020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form AOC-4-23102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-3-09102019_signed

Resignation letter-04102019

Evidence of cessation;-01102019

Form DIR-12-01102019_signed

Notice of resignation;-01102019

Form DPT-3-06072019-signed

Form DPT-3-12062019-signed

List of share holders, debenture holders;-17112018

Company Information