Directors

Jairaj Champaklal Bham

Director/Designated Partner
almost 2 years ago

Ramakrishanan Vaidyanathan Sarma

Director/Designated Partner
over 11 years ago

Past Directors

Radhakrishna Chandrasekharan

Director
over 14 years ago

Nitin Hariyantlal Datanwala

Additional Director
over 15 years ago

Poonthuruthi Govindan

Additional Director
about 16 years ago

Janak Ram Jethmalani

Director
about 30 years ago

Rameshchandra Shantilal Gandhi

Director
over 40 years ago

Apurba Kumar Dasgupta

Director
over 40 years ago

Firoz Nariman Bam

Director
almost 41 years ago

Documents

Form INC-28-08082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-02082017

Optional Attachment-(1)-02082017

Optional Attachment-(2)-02082017

Optional Attachment-(3)-02082017

Optional Attachment-(4)-02082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016

Optional Attachment-(2)-12122016

Directors report as per section 134(3)-12122016

Optional Attachment-(1)-12122016

Form AOC-4-12122016_signed

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Form ADT-1-13102016_signed

Copy of resolution passed by the company-13102016

Copy of the intimation sent by company-13102016

Copy of written consent given by auditor-13102016

Form MGT-14-14092016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160914

Optional Attachment-(1)-12092016

Altered memorandum of association-12092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016

Optional Attachment-(2)-12092016

Form MGT-7-031215.OCT

Form AOC-4-291115.OCT

Optional Attachment 1-271115.PDF

Copy Of Financial Statements as per section 134-271115.PDF

Directors- report as per section 134-3--271115.PDF

Form MGT-14-061115.OCT

Form DIR-12-061115.OCT

Company Information