Directors

Tulika Maheshwari

Additional Director
over 5 years ago

Heena Vinod Shah

Director
almost 14 years ago

Vinod Panalal Shah

Director
almost 14 years ago

Past Directors

Venu Gopal Kabra

Director
over 6 years ago

Musaed Anees Noorani

Director
over 10 years ago

Rahul Khanna

Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Form DIR-12-09072019_signed

Interest in other entities;-09072019

Optional Attachment-(1)-09072019

Optional Attachment-(2)-09072019

Optional Attachment-(3)-09072019

Form DPT-3-03072019

Form DIR-12-23012019_signed

Optional Attachment-(1)-16012019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Form AOC-4-06112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Directors report as per section 134(3)-05112018

Form DIR-11-24102018_signed

Form DIR-12-24102018_signed

Proof of dispatch-23102018

Optional Attachment-(1)-23102018

Notice of resignation;-23102018

Notice of resignation filed with the company-23102018

Evidence of cessation;-23102018

Acknowledgement received from company-23102018

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Optional Attachment-(1)-13102018

Form DIR-12-20092018_signed

Optional Attachment-(1)-19092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018

Company Information