Directors

Pradeep Vasdev Dadlani

Director/Designated Partner
over 1 year ago

Ashwini Ajit Parwatkar

Director
almost 20 years ago

Past Directors

Sudhakar Gande

Director
over 12 years ago

Anil Kantilal Thanavala

Company Secretary
over 22 years ago

Shashank Ranjan Misra

Director
over 22 years ago

Documents

Form ADT-1-03042021_signed

Form MGT-7-17022021_signed

Form AOC-4(XBRL)-09012021_signed

Form AOC-4(XBRL)-10022021_signed

Copy of MGT-8-29122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

List of share holders, debenture holders;-29122020

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Form DPT-3-17092020-signed

Form DPT-3-30062019

List of share holders, debenture holders;-23012019

Optional Attachment-(1)-23012019

Copy of MGT-8-23012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019

Form MGT-7-23012019_signed

Form AOC-4(XBRL)-23012019_signed

Form MGT-14-29102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018

Optional Attachment-(1)-29102018

Optional Attachment-(2)-29102018

Optional Attachment-(1)-29102018

Form DIR-12-29102018_signed

Evidence of cessation;-24102018

Form DIR-12-24102018_signed

Notice of resignation;-24102018

Form MGT-14-04082018-signed

Form PAS-3-18072018_signed

Copy of Board or Shareholders? resolution-18072018

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.-18072018

Company Information