Directors

Priyanka Nikhil Gandhi

Director/Designated Partner
about 1 year ago

Akhilesh Kumar

Director/Designated Partner
over 1 year ago

Ramanan Venkatraman .

Director/Designated Partner
over 1 year ago

Rakesh Bajaj

Director/Designated Partner
almost 2 years ago

Chintan Rajesh Chheda

Director/Designated Partner
about 4 years ago

Alexander John Joseph

Director
over 5 years ago

Brij Gopal Daga

Director
over 16 years ago

Sushila Garg

Director
almost 31 years ago

Past Directors

Comal Ramachandran Gayathri

Director
over 5 years ago

Amruta Narendra Giradkar

Company Secretary
over 7 years ago

Akshika Raj Shah

Company Secretary
almost 9 years ago

Bhalchandra Sitaram Bhalerao

Additional Director
over 12 years ago

Nilesh Mehta

Director
over 14 years ago

Hemendra Singh

Whole Time Director
almost 15 years ago

Nirav Jagdish Shah

Company Secretary
about 15 years ago

Shobhasingh Rajaramsingh Thakur

Director
over 16 years ago

Praveenchand Mohnot

Additional Director
over 16 years ago

Hemant Rambhai Patel

Whole Time Director
over 16 years ago

Nikhil Prataprai Gandhi

Additional Director
over 16 years ago

Pawan Agarwal

Director
almost 19 years ago

Documents

Form DIR-12-25112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Notice of resignation;-24112020

Interest in other entities;-24112020

Evidence of cessation;-24112020

Form MGT-14-27092020_signed

Form DIR-12-27092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Optional Attachment-(1)-25092020

Form MR-1-17032020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13032020

Copy of shareholders resolution-13032020

Form MGT-14-11032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020

Form AOC - 4 CFS-28022020_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022020

Secretarial Audit Report-27022020

Directors report as per section 134(3)-27022020

Supplementary or Test audit report under section 143-27022020

Form AOC-4-27022020_signed

Evidence of cessation;-13022020

Form DIR-12-13022020_signed

Form MGT-7-11122019_signed

Copy of MGT-8-09122019

List of share holders, debenture holders;-09122019

Form DIR-12-27112019_signed

Notice of resignation;-26112019

Company Information