Past Directors

Harshida Kirit Morzaria

Additional Director
over 9 years ago

Adit Morzaria .

Additional Director
over 9 years ago

Archit Mittal

Additional Director
about 10 years ago

Ullal Vaikunt Kini

Director
over 18 years ago

Ashok Mittal

Director
over 23 years ago

Documents

Form INC-28-17072017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-11072017

Form GNL-2-10032017-signed

Optional Attachment-(1)-02032017

Optional Attachment-(3)-02032017

Optional Attachment-(2)-02032017

Form MGT-14-28022017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017

Optional Attachment-(1)-28022017

Form MGT-14-09012017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017

List of share holders, debenture holders;-08112016

Optional Attachment-(1)-08112016

Form MGT-7-08112016_signed

Form ADT-1-08102016_signed

Optional Attachment-(1)-08102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016

Directors report as per section 134(3)-08102016

Copy of the intimation sent by company-08102016

Copy of written consent given by auditor-08102016

Copy of resolution passed by the company-08102016

Form AOC-4-08102016_signed

Form MGT-14-09082016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160809

Optional Attachment-(2)-08082016

Optional Attachment-(3)-08082016

Altered memorandum of association-08082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016

Optional Attachment-(1)-08082016

Altered memorandum of association-27072016