Directors

Mahanaaryaman Rao Scindia

Director/Designated Partner
over 2 years ago

Ranjit Nalinkumar Shroff

Director/Designated Partner
almost 3 years ago

Priyavrat Bhartia

Director/Designated Partner
over 10 years ago

Raian Nogi Karanjawala

Director/Designated Partner
over 12 years ago

Shobhana Bhartia

Director
over 12 years ago

Past Directors

Jyotiraditya Madhavrao Scindia

Director
over 12 years ago

Documents

Form DPT-3-28122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020

Directors report as per section 134(3)-12112020

List of share holders, debenture holders;-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Optional Attachment-(1)-12112020

Form DIR-12-12112020_signed

Form AOC-4-12112020_signed

Form MGT-7-12112020_signed

Form DIR-12-11092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Optional Attachment-(1)-11092020

Optional Attachment-(2)-11092020

Form PAS-3-11122019_signed

Copy of Board or Shareholders? resolution-09122019

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.-09122019

Form SH-7-22072019-signed

List of share holders, debenture holders;-12072019

Form DIR-12-12072019_signed

Optional Attachment-(1)-12072019

Form MGT-7-12072019_signed

Form MGT-14-11072019_signed

Altered memorandum of assciation;-11072019

Directors report as per section 134(3)-11072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019

Copy of the resolution for alteration of capital;-11072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019

Altered memorandum of association-11072019

Form AOC-4-11072019_signed

Copy of the intimation sent by company-09072019

Company Information