Directors

Yash Nikhil Merchant

Director/Designated Partner
over 1 year ago

Adille Jehangir Sumariwalla

Director
about 13 years ago

Rajarshi Datta

Director
over 15 years ago

Past Directors

Vinod Jain Kumar

Director
over 10 years ago

Aniruddh Chandrakant Kanade

Additional Director
over 11 years ago

Mehool Rasik Parekh

Additional Director
almost 12 years ago

Narottamlal Shriram Shah

Director
about 13 years ago

Robin Frank Carruthers

Director
over 16 years ago

Documents

Form INC-28-15042019-signed

Optional Attachment-(1)-29032019

Optional Attachment-(2)-29032019

Optional Attachment-(3)-29032019

Copy of court order or NCLT or CLB or order by any other competent authority.-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Optional Attachment-(1)-29112018

Form DIR-12-29112018_signed

Form DIR-12-24112018-signed

Form MGT-7-01112018_signed

Copy of MGT-8-29102018

List of share holders, debenture holders;-29102018

Form AOC-4(XBRL)-29102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018

Evidence of cessation;-17092018

Declaration by first director-26042018

Form DIR-12-26042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018

Optional Attachment-(1)-26042018

Interest in other entities;-26042018

Form AOC-4(XBRL)-07032018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032018

List of share holders, debenture holders;-05022018

Copy of MGT-8-05022018

Form MGT-7-05022018_signed

Form ADT-1-11012018_signed

Copy of written consent given by auditor-11012018

Copy of resolution passed by the company-11012018

Copy of the intimation sent by company-11012018

Form AOC-4(XBRL)-31072017_signed

Company Information