Directors

Shreyak Pravinbhai Shah

Director/Designated Partner
about 3 years ago

Mannatil Narayanankutty Nair

Director/Designated Partner
almost 6 years ago

Vimal Bhandari

Director
over 12 years ago

Bhavin Rashmi Mehta

Director
over 16 years ago

Rajan Beharilal Raheja

Director
over 17 years ago

Past Directors

Neeldert Christiaan Spaans

Nominee Director
about 7 years ago

Franciscus Josephus Jacob Van Geel

Nominee Director
over 8 years ago

Dudley George Keiller

Nominee Director
almost 10 years ago

Ramamohan Amperayani Rao

Additional Director
over 11 years ago

Raveendra Subramanyam Chittoor

Director
almost 17 years ago

Vinayak Premchand Aggarwal

Director
almost 17 years ago

Ganesh Shiva Ganesh

Alternate Director
almost 20 years ago

Prem Raj Mehta

Director
over 21 years ago

Ranjit Hiranand Bhavnani

Director
over 21 years ago

Kavita Hurry

Managing Director
over 22 years ago

Jimmy Soli Bilimoria

Director
over 26 years ago

Surinder Mohan Rajeshwar Singh Pathania

Director
over 26 years ago

Documents

Form INC-28-02032021-signed

Optional Attachment-(1)-21042020

Copy of court order or NCLT or CLB or order by any other competent authority.-21042020

Form GNL-2-03032020-signed

Optional Attachment-(1)-23012020

Optional Attachment-(4)-23012020

Optional Attachment-(2)-23012020

Optional Attachment-(3)-23012020

Form GNL-2-08012020-signed

Form MGT-7-29122019_signed

Form MGT-14-27122019_signed

List of share holders, debenture holders;-27122019

Approval letter for extension of AGM;-27122019

Optional Attachment-(2)-26122019

Optional Attachment-(1)-26122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019

Optional Attachment-(4)-26122019

Optional Attachment-(3)-26122019

Form AOC-4(XBRL)-25122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019

Approval letter of extension of financial year of AGM-24122019

Proof of dispatch-29032019

Notice of resignation filed with the company-29032019

Acknowledgement received from company-29032019

Form DIR-11-29032019_signed

Optional Attachment-(1)-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Form DIR-12-28032019_signed

Evidence of cessation;-28032019

Notice of resignation;-28032019

Company Information