Directors

Sanjay Srichand Shroff

Director/Designated Partner
over 14 years ago

Dipak Deva

Director/Designated Partner
over 16 years ago

Past Directors

Vineet Mahendru

Additional Director
almost 9 years ago

Zubin Jal Karkaria

Director
over 14 years ago

Himmat Anand

Director
over 18 years ago

Rajeev Gopal Wagle

Director
over 18 years ago

Documents

Form INC-28-13062017-signed

Optional Attachment-(3)-01062017

Optional Attachment-(1)-01062017

Copy of court order or NCLT or CLB or order by any other competent authority.-01062017

Optional Attachment-(2)-01062017

Form INC-22-08022017_signed

Copy of board resolution authorizing giving of notice-08022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017

Copies of the utility bills as mentioned above (not older than two months)-08022017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016

Form_AOC4-XBRL_DFT_19_10_2016_Signed_SOTC2016_20161019133550.pdf-19102016

Optional Attachment-(1)-11082016

Form DIR-12-11082016_signed

Form MGT-14-27052016_signed

Optional Attachment-(1)-27052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016

Form DIR-12-070216.OCT

Declaration of the appointee Director- in Form DIR-2-060216.PDF

Declaration by the first director-060216.PDF

Interest in other entities-060216.PDF

Form AOC-4-120116.OCT

Form MGT-7-231215.OCT

Form AOC-5-120215.PDF

Copy of Board Resolution-120215.PDF

Form23AC-301014 for the FY ending on-310314.OCT

Form66-211014 for the FY ending on-310314.OCT

Optional Attachment 2-101014.PDF

Optional Attachment 1-101014.PDF

Company Information