Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

List of share holders, debenture holders;-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form DIR-12-13122018_signed

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180628

Form MGT-14-13062018-signed

Altered memorandum of association-29052018

Optional Attachment-(2)-29052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018

Altered articles of association-29052018

Optional Attachment-(1)-29052018

Altered memorandum of association-24052018

Altered articles of association-24052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018

Optional Attachment-(1)-24052018

List of share holders, debenture holders;-29102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017

Directors report as per section 134(3)-29102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017

Form MGT-7-29102017_signed

Form AOC-4-29102017_signed

Company Information

Directors

Premal Harkishon Udani

Vijay Premji Thacker

Past Directors

Biju Ramakrishna Pillai

Ashvin Shah Chandulal

Nipun Shah

Usha Vijay Thacker

Sarnath Gopalan

Documents