Directors

Shashidhar Sinha

Director/Designated Partner
almost 2 years ago

Past Directors

Virat Tandon

Additional Director
almost 5 years ago

Rajkumar Murlimanohar Gupta

Director
over 9 years ago

Karkal Vivek Kamath

Additional Director
over 9 years ago

Suresh Palghat Balakrishna

Director
almost 10 years ago

Russa Mehta

Director
over 10 years ago

Ashish Bhasin

Director
almost 21 years ago

Cushru Phiroze Shroff

Director
almost 21 years ago

Prem Raj Mehta

Director
over 33 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012021

Altered memorandum of association-12012021

Optional Attachment-(1)-12012021

Optional Attachment-(3)-12012021

Optional Attachment-(2)-12012021

Form MGT-14-20012021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210120

Form DPT-3-30122020

Form ADT-1-30122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Optional Attachment-(1)-30122020

Altered memorandum of association-30122020

Form DIR-12-30122020_signed

Optional Attachment-(1)-30122020

Form MSME FORM I-31102020_signed

Form DPT-3-13082020-signed

Form MSME FORM I-30042020_signed

Interest in other entities;-27022020

Optional Attachment-(2)-27022020

Notice of resignation;-27022020

Form DIR-12-27022020_signed

Optional Attachment-(1)-27022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Evidence of cessation;-27022020

List of share holders, debenture holders;-23122019

Copy of MGT-8-23122019

Form MGT-7-23122019_signed

Company Information