Directors

Aniyath Shivraman Nair

Director/Designated Partner
over 12 years ago

Mehul Chinubhai Choksi

Director/Designated Partner
over 12 years ago

Vijaykumar Mahabir Prasad Jatia

Director
over 19 years ago

Past Directors

Dinesh Gopaldas Bhatia

Director
over 9 years ago

Chetna Jayantilal Jhaveri

Director
over 10 years ago

Sangini Swapnil Mehta

Additional Director
over 11 years ago

Priti Mehul Choksi

Additional Director
about 12 years ago

Abhishek Suresh Gupta

Additional Director
almost 15 years ago

Karthikeyan Vishnu

Whole Time Director
about 15 years ago

Pankaj Bhupendra Shah

Director
over 16 years ago

Monish Vijay Kapur

Director
over 16 years ago

Manjunath Thyagaraj Jyothinagara

Director
about 18 years ago

Vedant Vijaykumar Jatia

Director
over 19 years ago

Documents

Form DIR-11-21092018_signed

Proof of dispatch-01092018

Notice of resignation filed with the company-01092018

Form DIR-11-08042018_signed

Notice of resignation filed with the company-08042018

Proof of dispatch-08042018

Form ADT-3-28022018-signed

Notice of resignation filed with the company-24022018

Form DIR-11-24022018_signed

Proof of dispatch-24022018

Resignation letter-23022018

Optional Attachment-(1)-05082017

List of share holders, debenture holders;-05082017

Copy of MGT-8-05082017

Optional Attachment-(2)-05082017

Form MGT-7-05082017_signed

Form MGT-6-11072017_signed

-11072017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072017

Form AOC-4(XBRL)-07072017_signed

Form MGT-7-270216.OCT

Form DIR-12-200116.OCT

Evidence of cessation-150116.PDF

XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF

Form AOC-4 XBRL-070116.OCT

Copy of Board Resolution-021115.PDF

Optional Attachment 1-021115.PDF

Scheme of Arrangement- Amalgamation-021115.PDF

Form MGT-14-281015.OCT

Copy of resolution-281015.PDF

Company Information