Directors

Chetan Nanvnitlal Shah

Director/Designated Partner
over 1 year ago

Manan Chetan Shah

Director/Designated Partner
almost 2 years ago

Past Directors

Sachin Prakash Polke

Additional Director
about 7 years ago

Sabitha Balraj Karkal

Additional Director
over 9 years ago

Pallavi Avijit Mukherjee

Director
over 11 years ago

Documents

Form MGT-14-01102020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-24102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form AOC-4(XBRL)-24102019_signed

Form BEN - 2-02082019_signed

Declaration under section 90-29072019

Form AOC-4(XBRL)-13012019_signed

Optional Attachment-(1)-27122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

Form MGT-7-29122018_signed

List of share holders, debenture holders;-27122018

Form ADT-1-20122018_signed

Copy of written consent given by auditor-19122018

Copy of resolution passed by the company-19122018

Form DIR-12-04122018_signed

Optional Attachment-(1)-28112018

Form MGT-14-26062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018

Form ADT-1-20062018_signed

Form ADT-3-14062018-signed

Copy of written consent given by auditor-14062018

Copy of resolution passed by the company-14062018

Resignation letter-07062018

Form MGT-6-27122017_signed

-27122017

Optional Attachment-(2)-11122017

Notice of resignation;-11122017

Evidence of cessation;-11122017

Company Information