Directors

Mahanaaryaman Rao Scindia

Director/Designated Partner
over 1 year ago

Ranjit Nalinkumar Shroff

Director/Designated Partner
almost 2 years ago

Priyadarshini Jyotiraditya Scindia

Director/Designated Partner
about 3 years ago

Mirnalini Singh

Director
over 11 years ago

Past Directors

Jyotiraditya Madhavrao Scindia

Additional Director
over 3 years ago

Documents

Optional Attachment-(2)-09092020

Optional Attachment-(1)-09092020

Form DIR-12-09092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form BEN - 2-06012020_signed

Declaration under section 90-31122019

Form ADT-1-11112019_signed

Form AOC - 4 CFS-11112019_signed

Form MGT-7-11112019_signed

Copy of written consent given by auditor-06112019

Copy of the intimation sent by company-06112019

Copy of resolution passed by the company-06112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019

Supplementary or Test audit report under section 143-01112019

List of share holders, debenture holders;-01112019

Statement of Subsidiaries as per section 129 - Form AOC-1-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018

Directors report as per section 134(3)-20112018

Supplementary or Test audit report under section 143-20112018

Statement of Subsidiaries as per section 129 - Form AOC-1-20112018

List of share holders, debenture holders;-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Form AOC - 4 CFS-20112018_signed

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

Company Information