Directors

Bina Kishore Chhabria

Director/Designated Partner
over 1 year ago

Ritesh Ramniklal Shah

Director/Designated Partner
almost 2 years ago

Resham Hemdev

Director/Designated Partner
almost 2 years ago

Sunil Mohandas Kripalani

Director
over 11 years ago

Past Directors

Amit Jain

Additional Director
almost 10 years ago

Valiyaveetil Raman Balakrishnan

Director
over 11 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4(XBRL)-13122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form DPT-3-26062019

Form MGT-7-26122018_signed

Optional Attachment-(1)-20122018

List of share holders, debenture holders;-20122018

Form AOC-4(XBRL)-11112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018

Form GNL-2-08012018-signed

Form MGT-14-01012018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017

Optional Attachment-(1)-26122017

Optional Attachment-(2)-26122017

Form PAS-3-18122017_signed

Form SH-7-18122017-signed

Complete record of private placement offers and acceptances in Form PAS-5.-18122017

Copy of Board or Shareholders? resolution-18122017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122017

Form MGT-7-15122017_signed

Altered memorandum of assciation;-13122017

Copy of the resolution for alteration of capital;-13122017

Altered memorandum of association-11122017

Optional Attachment-(1)-11122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017

List of share holders, debenture holders;-09122017

Altered memorandum of association-25112017

Altered memorandum of assciation;-25112017

Copy of the resolution for alteration of capital;-25112017

Company Information