Directors

Pankaj Gupta

Director/Designated Partner
about 2 years ago

Cynthia Gavert Noronha

Director/Designated Partner
over 2 years ago

Himanshu Jain

Director/Designated Partner
almost 3 years ago

Jyoti Narang

Director
over 22 years ago

Past Directors

Santana Yagna Raman

Director
over 13 years ago

Subhrangsu Chakravarty

Director
over 13 years ago

Mohankumar Parameshwara Krishna

Director Appointed In Casual Vacancy
over 16 years ago

Visvanathan Mohan

Director
about 20 years ago

Parkash Kumar Bhatia

Director
over 23 years ago

Documents

Form DPT-3-25122020-signed

Optional Attachment-(1)-18112020

List of share holders, debenture holders;-18112020

Form MGT-7-18112020_signed

Form DIR-12-17112020_signed

Form MGT-14-16112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020

Optional Attachment-(1)-16112020

Notice of resignation;-16112020

Evidence of cessation;-16112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020

Form DIR-12-16112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020

Form AOC-4(XBRL)-08102020_signed

Form DPT-3-24082020-signed

List of share holders, debenture holders;-04102019

Optional Attachment-(1)-04102019

Form MGT-7-04102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019

Form AOC-4(XBRL)-27092019_signed

Optional Attachment-(1)-26092019

Form DIR-12-26092019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181228

Form MGT-14-15122018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018

Optional Attachment-(1)-27112018

Evidence of cessation;-27112018

Notice of resignation;-27112018

Interest in other entities;-27112018

Company Information