Directors

Amit Goela

Director/Designated Partner
over 1 year ago

Utpal Hemendra Sheth

Director/Designated Partner
over 6 years ago

Rajeshkumar Radheshyam Jhunjhunwala

Director
over 33 years ago

Past Directors

Rakesh Khetan Tunaram

Director
over 30 years ago

Documents

Form INC-28-10082019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-17072019

Optional Attachment-(1)-17072019

Optional Attachment-(2)-17072019

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-23102018_signed

List of share holders, debenture holders;-22102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018

Optional Attachment-(2)-11072018

Notice of resignation;-11072018

Interest in other entities;-11072018

Form DIR-12-11072018_signed

Evidence of cessation;-11072018

Optional Attachment-(1)-11072018

Form AOC-4-05122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016

Directors report as per section 134(3)-12122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016

Form AOC-4-12122016_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Form AOC-4-131215.OCT

Form MGT-7-251115.OCT