Directors

Ananthapadmanabha Rao

Director
over 1 year ago

Falguni Kunal Jasani

Director
over 8 years ago

Deendayal Bhagwatiprasad Jhunjhunwala

Director
almost 10 years ago

Past Directors

Virendra Raj Mohnot

Director
over 17 years ago

Yogeshkumar Nagindas Shah

Director
over 17 years ago

Arun Manmohandas Fadia

Director
over 18 years ago

Documents

Form INC-28-19022021-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29112020

Directors report as per section 134(3)-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Form AOC-4-13112020_signed

Form MGT-7-12112020_signed

List of share holders, debenture holders;-11112020

Form ADT-1-07112020_signed

Copy of written consent given by auditor-07112020

Copy of the intimation sent by company-07112020

Copy of resolution passed by the company-07112020

Form DPT-3-03112020-signed

Auditor?s certificate-15092020

Form DPT-3-08112019-signed

Form MGT-14-10102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019

Form PAS-3-24092019_signed

Copy of Board or Shareholders? resolution-24092019

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.-24092019

Complete record of private placement offers and acceptances in Form PAS-5.-24092019

Form MGT-14-23092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019

Form MGT-14-19092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019

Optional Attachment-(1)-19092019

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

Form SH-7-09092019-signed

Form MGT-14-19082019_signed

Altered memorandum of association-19082019

Company Information