Directors

Pankaj Purshottam Suroliya

Director/Designated Partner
over 1 year ago

Ravinder Kumar Dogra

Director/Designated Partner
about 4 years ago

Amitabh Chaturvedi

Director
over 6 years ago

Past Directors

Dineshkumar Kanodia

Director
over 10 years ago

Francis Manuel Miranda

Additional Director
over 11 years ago

Dakshesh Kantilal Shah

Director
over 11 years ago

Documents

Form DIR-12-14112019_signed

Evidence of cessation;-13112019

Notice of resignation;-13112019

Form DIR-12-11112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Interest in other entities;-08112019

Form DIR-12-05022019_signed

Evidence of cessation;-29012019

Notice of resignation;-29012019

Optional Attachment-(1)-29012019

Form MGT-7-10122018_signed

List of share holders, debenture holders;-04122018

Form AOC - 4 CFS-27102018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Supplementary or Test audit report under section 143-26102018

Statement of Subsidiaries as per section 129 - Form AOC-1-26102018

Form AOC-4-26102018_signed

Form DIR-12-25102018_signed

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Form MGT-14-28052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528

Altered memorandum of association-21052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018

Altered articles of association-21052018

Form AOC - 4 CFS-23042018_signed

Company Information