Directors

Indur Thanwerdas Dadlani

Director
over 1 year ago

Jaya Indur Dadlani

Director
over 1 year ago

Past Directors

Rajiv Indur Dadlani

Director
over 28 years ago

Documents

Form SH-7-01052021-signed

Form MGT-14-15012021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012021

Altered articles of association-14012021

Altered memorandum of association-14012021

Optional Attachment-(2)-14012021

Optional Attachment-(1)-14012021

Form DPT-3-30122020_signed

Copy of the resolution for alteration of capital;-22122020

Optional Attachment-(1)-22122020

Altered memorandum of assciation;-22122020

Altered memorandum of association-22122020

Altered articles of association-22122020

Altered articles of association;-22122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Form DPT-3-26062020-signed

Form PAS-3-21052020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052020

Copy of Board or Shareholders? resolution-21052020

Form SH-7-10042020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-18032020

Form MGT-14-17032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Optional Attachment-(1)-17032020

Form ADT-1-27022020_signed

Copy of written consent given by auditor-27022020

Copy of resolution passed by the company-27022020

Copy of the intimation sent by company-27022020

Form ADT-3-26022020_signed