Directors

Nandkishore Kanoi

Director/Designated Partner
over 2 years ago

Aditya Shroff

Director
over 2 years ago

Madhurika Jhunjhunwala

Director
almost 27 years ago

Past Directors

Sarla Jhunjhunwala

Director
over 28 years ago

Ananta Shroff

Director
over 30 years ago

Documents

Form DPT-3-30102020_signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-08112019-signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form MGT-14-19072019-signed

Form PAS-3-28062019_signed

Form PAS-3-27062019_signed

Form DPT-3-27062019

Form PAS-3-21062019_signed

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.-21062019

Copy of Board or Shareholders? resolution-21062019

Valuation Report from the valuer, if any;-21062019

Form PAS-3-19062019_signed

Optional Attachment-(1)-19062019

Copy of Board or Shareholders? resolution-14062019

Valuation Report from the valuer, if any;-14062019

Valuation Report from the valuer, if any;-19062019

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.-14062019

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.-19062019

Copy of Board or Shareholders? resolution-19062019

Form SH-7-13062019-signed

Copy of the resolution for alteration of capital;-13062019

Altered articles of association;-13062019

Altered memorandum of assciation;-13062019

Altered memorandum of association-08062019

Altered articles of association-08062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019

Form INC-28-29042019-signed

Company Information