Directors

Mahanaaryaman Rao Scindia

Director/Designated Partner
over 1 year ago

Ranjit Nalinkumar Shroff

Director/Designated Partner
almost 2 years ago

Priyadarshini Jyotiraditya Scindia

Director/Designated Partner
about 3 years ago

Mirnalini Singh

Director
over 11 years ago

Past Directors

Jyotiraditya Madhavrao Scindia

Additional Director
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form DIR-12-09092020_signed

Optional Attachment-(1)-09092020

Optional Attachment-(2)-09092020

Form BEN - 2-06012020_signed

Declaration under section 90-31122019

Form AOC - 4 CFS-19112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019

Supplementary or Test audit report under section 143-18112019

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Form MGT-14-20062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018

Form PAS-3-11092017_signed

Copy of Board or Shareholders? resolution-11092017

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.-11092017

Form MGT-7-02082017_signed

Company Information