Directors

Amit Goela

Director/Designated Partner
over 1 year ago

Utpal Hemendra Sheth

Director/Designated Partner
over 6 years ago

Rajeshkumar Radheshyam Jhunjhunwala

Director
about 36 years ago

Past Directors

Rakesh Khetan Tunaram

Director
over 25 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

Form SH-7-29112018-signed

Form MGT-14-24112018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018

Copy of the resolution for alteration of capital;-15112018

Optional Attachment-(1)-15112018

Altered memorandum of association-15112018

Altered articles of association;-15112018

Altered articles of association-15112018

Form MGT-7-03112018_signed

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

List of share holders, debenture holders;-22102018

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

Optional Attachment-(1)-11072018

Interest in other entities;-11072018

Evidence of cessation;-11072018

Form DIR-12-11072018_signed

Optional Attachment-(2)-11072018

Notice of resignation;-11072018

Directors report as per section 134(3)-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Form AOC-4-23122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016