Directors

Subrata Kumar Mitra

Director/Designated Partner
over 1 year ago

Shashi Menghraj Kataria

Director/Designated Partner
almost 2 years ago

Ramesh Venkateswaran

Director/Designated Partner
over 3 years ago

Arindam Haraprasad Ghosh

Director
over 8 years ago

Anil Chandanmal Singhvi

Additional Director
about 9 years ago

Past Directors

Swapnil Ashok Walimbe

Additional Director
almost 9 years ago

Rajesh Chunilal Bhojani

Additional Director
over 9 years ago

Neil Parag Parikh

Additional Director
over 9 years ago

Kamlesh Mafatlal Somani

Director
over 12 years ago

Parag Shirishchandra Parikh

Whole Time Director
almost 13 years ago

Rajeev Navinkumar Thakkar

Director
over 13 years ago

Documents

Form MGT-14-29102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Copy of MGT-8-26122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4(XBRL)-05122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019

Form BEN - 2-04082019_signed

Declaration under section 90-29072019

Form DPT-3-28062019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-26122018

Copy of MGT-8-26122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018

Form AOC-4(XBRL)-22102018_signed

Form DIR-12-29092018_signed

Form DIR-12-30112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017

Declaration by first director-27112017

Letter of appointment;-27112017

Interest in other entities;-27112017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017

Form AOC-4(XBRL)-23112017_signed

Copy of MGT-8-31102017

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Form AOC-5-15092017-signed

Copy of written consent given by auditor-06092017

Copy of the intimation sent by company-06092017

Company Information