Directors

Vijukumar Pillai

Director/Designated Partner
over 1 year ago

Subhash Manohar Kelkar

Director/Designated Partner
over 1 year ago

Shekhar Avinash Jain

Director/Designated Partner
almost 2 years ago

Shankar Shivram Jadhav

Director/Designated Partner
about 2 years ago

Girish Joshi

Director/Designated Partner
over 4 years ago

Past Directors

Kersi Jamshed Tavadia

Additional Director
over 10 years ago

Animesh Ajit Jain

Director
about 14 years ago

Pranav Harshadrai Trivedi

Director
about 14 years ago

Documents

Form MGT-14-02102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Form AOC-4(XBRL)-23092020_signed

Form MGT-7-02092020_signed

List of share holders, debenture holders;-31082020

Form DIR-12-27082020_signed

Optional Attachment-(1)-26082020

Evidence of cessation;-26082020

Form DIR-12-25082020_signed

Optional Attachment-(1)-21082020

Form DIR-12-14122019_signed

Optional Attachment-(1)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Optional Attachment-(3)-27112019

Optional Attachment-(2)-27112019

Form DIR-12-24112019_signed

Notice of resignation;-11112019

Evidence of cessation;-11112019

Form SH-7-17102019-signed

Form SH-7-27092019-signed

Form PAS-3-27092019_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-27092019

Copy of Board or Shareholders? resolution-27092019

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.-27092019

Form MGT-14-13092019_signed

Altered memorandum of assciation;-11092019

Copy of the resolution for alteration of capital;-11092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019

List of share holders, debenture holders;-03072019

Form MGT-7-03072019_signed

Company Information