Directors

Anil Durlabhbhai Dodia

Director
about 1 year ago

Yogesh Prabhakar Phadnis

Director
over 1 year ago

Liladhar Dinkar Rane

Director
about 9 years ago

Sajid Siraj Malik

Director
over 14 years ago

Past Directors

Juzer Yusuf Gabajiwala

Director
over 14 years ago

Documents

Form STK-2-16082021-signed

Optional Attachment-(1)-20062019

-20062019

-24042019

Optional Attachment-(1)-24042019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

Directors report as per section 134(3)-31102018

Form AOC-4-31102018_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170628

Form MGT-14-20062017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170620

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017

Altered articles of association-31032017

Altered memorandum of association-31032017

Optional Attachment-(2)-31032017

Optional Attachment-(1)-31032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017

Altered memorandum of association-23032017

Altered articles of association-23032017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Optional Attachment-(1)-29112016

Form AOC-4-29102016_signed

Company Information