Directors

Rajeev Shantisarup Reniwal

Director/Designated Partner
almost 2 years ago

Jainam Piyushkumar Tamboli

Director/Designated Partner
almost 2 years ago

Piyush Indulal Tamboli

Managing Director
almost 2 years ago

Past Directors

Pratapkumar Pandurangarao Bolisetty

Additional Director
about 4 years ago

Girishbhai Champaklal Shah

Director
over 12 years ago

Subramanian Ananthakrishna Iyer

Director
over 14 years ago

Ram Krishna Menon

Director
over 14 years ago

Documents

Form DPT-3-25122020_signed

Optional Attachment-(1)-15122020

Form DIR-12-15122020_signed

Form DIR-12-07122020_signed

Optional Attachment-(1)-04122020

Notice of resignation;-04122020

Evidence of cessation;-04122020

Interest in other entities;-04122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Form MGT-14-02122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202

Form ADT-1-01122020_signed

List of share holders, debenture holders;-30112020

Optional Attachment-(1)-30112020

Form MGT-7-30112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Copy of written consent given by auditor-27112020

Copy of resolution passed by the company-27112020

Optional Attachment-(1)-27112020

Copy of the intimation sent by company-27112020

Altered memorandum of association-27112020

Form AOC-4(XBRL)-29102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020

Optional Attachment-(1)-27102020

Form DIR-12-08102020_signed

Evidence of cessation;-07102020

Optional Attachment-(1)-07102020

Interest in other entities;-16072020

Form DIR-12-16072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Company Information