Directors

Hiren Dinesh Radia

Beneficial Owner
about 20 years ago

Past Directors

Gautam Dinesh Radia

Additional Director
almost 7 years ago

Urvashi Harshil Shah

Company Secretary
about 8 years ago

Rajeev Ashok Mirchandani

Director
about 12 years ago

Sanjay Mohan Hemady

Director
about 14 years ago

Documents

Form DPT-3-10122020-signed

Optional Attachment-(1)-26102020

Evidence of cessation;-26102020

Form DIR-12-26102020_signed

Form DPT-3-24082020-signed

List of share holders, debenture holders;-02072020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020

Copy of MGT-8-02072020

Form MGT-7-02072020_signed

Form AOC-4(XBRL)-02072020_signed

Form DIR-12-13062020_signed

Form PAS-3-06022020_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.-06022020

Copy of Board or Shareholders? resolution-06022020

Form MGT-14-05022020_signed

Form SH-7-05022020-signed

Optional Attachment-(1)-05022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020

Form MGT-14-29012020-signed

Copy of the resolution for alteration of capital;-24012020

Altered memorandum of assciation;-24012020

Altered articles of association;-24012020

Optional Attachment-(1)-22012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020

Altered memorandum of association-22012020

Altered articles of association-22012020

Form INC-22-27112019_signed

Copies of the utility bills as mentioned above (not older than two months)-26112019

Copy of board resolution authorizing giving of notice-26112019

Optional Attachment-(1)-26112019

Company Information