Directors

Pramodkumar Minocha

Director/Designated Partner
almost 2 years ago

Anika Jain

Company Secretary
over 5 years ago

Anjum Gafulbhai Bilakhia

Director
over 16 years ago

Past Directors

Hitesh Shantilal Parikh

Additional Director
over 12 years ago

Jakir Gafulbhai Bilakhia

Additional Director
over 17 years ago

Documents

Form MGT-7-03042021_signed

List of share holders, debenture holders;-30122020

Copy of MGT-8-30122020

Form AOC-4(XBRL)-28122020-signed

Form SH-7-13122019-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Board resolution authorizing redemption of redeemable preference shares;-10122019

Copy of MGT-8-10122019

Form AOC-4(XBRL)-14112019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019

Optional Attachment-(1)-12112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Form DIR-12-16042019_signed

Optional Attachment-(1)-16042019

Optional Attachment-(2)-16042019

Form MGT-6-23032019_signed

Optional Attachment-(1)-23032019

-23032019

Copy of MGT-8-22102018

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4(XBRL)-16102018-signed

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018

Form MGT-7-18092017_signed

Company Information