Directors

Sunil Kishin Rajani

Director/Designated Partner
about 2 years ago

Nisha Susan Mathews

Director/Designated Partner
about 12 years ago

Niraj Vora Jayantilal

Director
over 14 years ago

Past Directors

Kailash Sunil Rajani

Additional Director
almost 2 years ago

Ruchi Raghavan

Director
about 12 years ago

Ketan Thakarshi Sangoi

Director
over 14 years ago

Documents

Form DPT-3-20102020-signed

List of share holders, debenture holders;-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Form DPT-3-28062019

Form ADT-1-19032019_signed

Copy of resolution passed by the company-19032019

Optional Attachment-(1)-19032019

Copy of the intimation sent by company-19032019

Copy of written consent given by auditor-19032019

List of share holders, debenture holders;-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Directors report as per section 134(3)-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Form AOC-4-04122017_signed

Form MGT-7-03122017_signed

Form ADT-1-30112017_signed

Copy of written consent given by auditor-30112017

Copy of the intimation sent by company-30112017

Copy of resolution passed by the company-30112017

Company Information