Directors

Kusum Ganeriwalla

Director/Designated Partner
about 1 year ago

Adarsh Ganeriwalla

Director/Designated Partner
over 18 years ago

Past Directors

Kapil Goenka

Director
over 16 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form BEN - 2-22082019_signed

Declaration under section 90-16082019

Form AOC-4-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Form MGT-7-20122018_signed

List of share holders, debenture holders;-12122018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016_signed

Form MGT-7-021215.OCT

Form AOC-4-061115.OCT

Form ADT-1-161015.OCT

FormSchV-291114 for the FY ending on-310314.OCT

Form MGT-14-021114.OCT

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

Form66-301014 for the FY ending on-310314.OCT

Copy of resolution-301014.PDF