Directors

Sachin Suvarna

Director/Designated Partner
over 2 years ago

Chander Baljee Kamal

Director
over 2 years ago

Amit Jaiswal

Director/Designated Partner
almost 3 years ago

Past Directors

Maurice Thomson Reddy

Additional Director
almost 6 years ago

Ranjan Gupta

Additional Director
almost 7 years ago

Shekhar Bhargava

Director
about 13 years ago

Arjun Baljee

Director
over 20 years ago

Documents

Evidence of cessation;-30122020

Notice of resignation;-30122020

Form DIR-12-30122020

Form BEN - 2-10032020_signed

Declaration under section 90-06032020

List of share holders, debenture holders;-19122019

Notice of resignation;-19122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Evidence of cessation;-19122019

Optional Attachment-(1)-19122019

Form DIR-12-19122019_signed

Form MGT-7-19122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019

Form AOC-4(XBRL)-21102019_signed

Optional Attachment-(1)-19102019

Form DIR-12-19102019_signed

Form DIR-12-14022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Optional Attachment-(1)-14022019

Form AOC-4(XBRL)-09012019_signed

Form MGT-7-09012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form MGT-14-26062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018

Form SH-9-17012018-signed

Affidavit as per rule 65(3)-12012018

Auditor's report-12012018

Statement of assets and liabilities-12012018

Copy of board resolution-12012018

Company Information