Directors

Juthika Jairam Palav

Director/Designated Partner
about 4 years ago

Samir Chinai

Director
almost 6 years ago

Ambika Singhania Kothari

Beneficial Owner
over 13 years ago

Alpana Samir Chinai

Director
over 15 years ago

Past Directors

Siddharth Nambiar

Additional Director
over 4 years ago

Prakash Mahabala Shetty

Additional Director
almost 5 years ago

Rita Chandrakant Khetan

Director
over 13 years ago

Kamal Manoharlal Tibrewala

Director
over 15 years ago

Subhashchandra Madanlal Kashimpuria

Director
almost 18 years ago

Documents

Form DPT-3-10112020-signed

Form DIR-12-08102020_signed

Optional Attachment-(1)-07102020

Interest in other entities;-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Evidence of cessation;-11082020

Interest in other entities;-11082020

Notice of resignation;-11082020

Optional Attachment-(1)-11082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Form DIR-12-11082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Interest in other entities;-10082020

Optional Attachment-(1)-10082020

Evidence of cessation;-10082020

Notice of resignation;-10082020

Form ADT-1-31012020_signed

Copy of the intimation sent by company-31012020

Copy of written consent given by auditor-31012020

Form INC-28-10012020-signed

CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200110

Copy of court order or NCLT or CLB or order by any other competent authority.-06012020

Optional Attachment-(4)-06012020

Optional Attachment-(5)-06012020

Optional Attachment-(3)-06012020

Optional Attachment-(2)-06012020

Optional Attachment-(1)-06012020

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Company Information