Directors

Sameer Bipin Gandhi

Director/Designated Partner
almost 3 years ago

Tindivanam Rajagopalan Ramachandran

Authorised Representative
almost 6 years ago

Jasmeet Singh Wadehra

Director/Designated Partner
about 6 years ago

Past Directors

Sandeep Ghosh

Additional Director
over 3 years ago

Nadia Saggi

Whole Time Director
over 8 years ago

Uddipto Shankar Bhattasali

Whole Time Director
over 11 years ago

Sujeet Subhas Sanzgiri

Additional Director
over 14 years ago

Raman Khanduja

Additional Director
over 14 years ago

Santanu Mukherjee

Managing Director
over 23 years ago

Documents

Form AOC-4(XBRL)-28122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020

Approval letter of extension of financial year of AGM-24122020

Form DIR-12-01122020_signed

Optional Attachment-(1)-27112020

Form DIR-12-26112020_signed

Form MGT-7-27112019_signed

Copy of MGT-8-26112019

List of share holders, debenture holders;-26112019

Form AOC-4(XBRL)-24102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form DIR-12-10102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Form DIR-12-03102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Evidence of cessation;-26092019

Optional Attachment-(1)-26092019

Notice of resignation;-26092019

Form ADT-1-24052019_signed

Optional Attachment-(1)-24052019

Copy of resolution passed by the company-24052019

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

Form MGT-7-08122018_signed

List of share holders, debenture holders;-07122018

Copy of MGT-8-07122018

Company Information