Directors

Aniruddha Singh

Director/Designated Partner
almost 2 years ago

Ajit Gulabchand

Director/Designated Partner
almost 2 years ago

Ram Pravinchandra Gandhi

Director
almost 26 years ago

Past Directors

Girish Govind Gangal

Director
over 4 years ago

Aditya Pratap Jain

Director
over 6 years ago

Shalaka Gulabchand Dhawan

Additional Director
over 6 years ago

Dinkar Manjunath Savur

Director
over 28 years ago

Documents

List of share holders, debenture holders;-29122020

Form MGT-7-29122020_signed

Form DIR-12-24122020_signed

Form PAS-6-12112020_signed

Form PAS-6-11112020_signed

Optional Attachment-(1)-11112020

Form DPT-3-05112020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Form DIR-12-31012020_signed

Interest in other entities;-31012020

Optional Attachment-(1)-31012020

Declaration by first director-31012020

Form BEN - 2-19122019_signed

Declaration under section 90-18122019

Form MGT-7-06122019_signed

List of share holders, debenture holders;-05122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form AOC-4(XBRL)-22102019_signed

Form DPT-3-24062019

List of share holders, debenture holders;-27092018

Form MGT-7-27092018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082018

Form DIR-12-09082018_signed

Form AOC-4(XBRL)-09082018_signed

Form MGT-14-31052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018

Notice of resignation filed with the company-15052018

Form DIR-11-15052018_signed

Acknowledgement received from company-15052018

Proof of dispatch-15052018

Company Information