Directors

Moiz Mohsin Miyajiwala

Director/Designated Partner
about 1 year ago

Niyant Rohit Maru

Director
about 19 years ago

Anil Pushkar Goel

Director
about 20 years ago

Past Directors

Kailasanathan Narayan

Additional Director
about 8 years ago

Rajeev Newar

Director Appointed In Casual Vacancy
over 13 years ago

Farzana Sam Billimoria

Director
over 15 years ago

Sanker Parameswaran

Director
over 16 years ago

Rajeshkumar Harshadrai Parekh

Director Appointed In Casual Vacancy
about 17 years ago

Shivkumar Mahalingam

Director Appointed In Casual Vacancy
over 17 years ago

Chandrasekhar Nagarajan

Director
almost 19 years ago

Devopam Narendra Bajpai

Director
almost 19 years ago

Documents

Form INC-28-18052018-signed

Optional Attachment-(3)-11042018

Optional Attachment-(2)-11042018

Optional Attachment-(1)-11042018

Optional Attachment-(4)-11042018

Copy of court order or NCLT or CLB or order by any other competent authority.-11042018

Form MGT-14-20122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017

Form MGT-14-14112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13102017

Optional Attachment-(1)-13102017

Details of other Entity(s)-13102017

Directors? report as per section 134(3)-13102017

Company CSR policy as per section 135(4)-13102017

Secretarial Audit Report-13102017

Form AOC-4-13102017_signed

Form AOC-4 additional attachment-13102017

Copy of MGT-8-03102017

List of share holders, debenture holders;-03102017

Form MGT-7-03102017_signed

Form DIR-12-28092017_signed

Letter of appointment;-28092017

Form ADT-1-26092017_signed

Copy of written consent given by auditor-26092017

Optional Attachment-(1)-26092017

Copy of resolution passed by the company-26092017

Copy of the intimation sent by company-26092017

Company Information