Directors

Bina Kishore Chhabria

Director/Designated Partner
over 1 year ago

Ritesh Ramniklal Shah

Director/Designated Partner
almost 2 years ago

Resham Hemdev

Director/Designated Partner
almost 2 years ago

Sunil Mohandas Kripalani

Director
almost 22 years ago

Past Directors

Amit Jain

Additional Director
almost 10 years ago

Valiyaveetil Raman Balakrishnan

Director
almost 29 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-28112018

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Form GNL-2-05012018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017

Optional Attachment-(2)-26122017

Optional Attachment-(1)-26122017

Form SH-7-18122017-signed

Form PAS-3-18122017_signed

Copy of Board or Shareholders? resolution-18122017

Complete record of private placement offers and acceptances in Form PAS-5.-18122017

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.-18122017

Form MGT-7-15122017_signed

Altered memorandum of assciation;-13122017

Copy of the resolution for alteration of capital;-13122017

List of share holders, debenture holders;-09122017

Form MGT-14-29112017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017

Copy of the resolution for alteration of capital;-24112017

Altered memorandum of association-24112017

Altered memorandum of assciation;-24112017

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Company Information