Directors

Shobhana Bhartia

Director/Designated Partner
over 1 year ago

Mahanaaryaman Rao Scindia

Director/Designated Partner
over 1 year ago

Ranjit Nalinkumar Shroff

Director/Designated Partner
almost 2 years ago

Raian Nogi Karanjawala

Director/Designated Partner
over 11 years ago

Past Directors

Jyotiraditya Madhavrao Scindia

Director
over 11 years ago

Documents

Form DPT-3-28122020_signed

Form DIR-12-07112020_signed

Optional Attachment-(1)-06112020

List of share holders, debenture holders;-05112020

Directors report as per section 134(3)-05112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

Optional Attachment-(2)-11092020

Optional Attachment-(1)-11092020

Form DIR-12-11092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Form PAS-3-11122019_signed

Copy of Board or Shareholders? resolution-09122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019

Form SH-7-23072019-signed

Form MGT-14-13072019_signed

Altered memorandum of assciation;-13072019

List of share holders, debenture holders;-13072019

Directors report as per section 134(3)-13072019

Copy of the resolution for alteration of capital;-13072019

Altered memorandum of association-13072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019

Form AOC-4-13072019_signed

Form MGT-7-13072019_signed

Optional Attachment-(1)-12072019

Form DIR-12-12072019_signed

Form ADT-1-09072019_signed

Company Information