Directors

Mahendrakumar Mahabirprasad Jhunjhunwala

Director/Designated Partner
over 4 years ago

Sheena Poova Karkera

Director/Designated Partner
almost 5 years ago

Paresh Jaysih Sampat

Director
over 18 years ago

Past Directors

Rekha Sharma .

Additional Director
about 7 years ago

Anil Mishrilal Sharma

Additional Director
about 7 years ago

Ganpat Dhondu Salekar

Additional Director
over 7 years ago

Man Mohan Ghildyal

Additional Director
over 7 years ago

Ashish Purushotam Bohra

Additional Director
almost 10 years ago

Gopal Shrivallabh Vyas

Additional Director
almost 10 years ago

Vijendra Ishwardas Garg

Director
over 18 years ago

Documents

Form DPT-3-04092020-signed

Form DPT-3-05072019

Form MGT-14-01022019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190201

Optional Attachment-(2)-18012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019

Altered articles of association-18012019

Altered memorandum of association-18012019

Optional Attachment-(3)-18012019

Optional Attachment-(1)-18012019

Form MGT-7-13012019_signed

Form AOC-4(XBRL)-13012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form ADT-1-27122018_signed

Optional Attachment-(1)-21122018

Copy of resolution passed by the company-21122018

Copy of the intimation sent by company-21122018

Copy of written consent given by auditor-21122018

Notice of resignation;-15122018

Evidence of cessation;-15122018

Form DIR-12-15122018_signed

Optional Attachment-(1)-15122018

Optional Attachment-(2)-14122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Form DIR-12-14122018_signed

Optional Attachment-(1)-14122018

Form MGT-7-09072018_signed

Form AOC-4(XBRL)-09072018_signed

List of share holders, debenture holders;-30062018

Company Information