Directors

Maruti Nathuram Jambare

Director
about 2 years ago

Jagdish Peter Paulraj

Director/Designated Partner
over 2 years ago

Pradeep Mulraj Vora

Director/Designated Partner
over 6 years ago

Vasudev Dayaram Navani

Managing Director
over 6 years ago

Shabana Vasudev Navani

Director
about 9 years ago

Manish Bhadrasen Thakkar

Director
over 36 years ago

Documents

Form DIR-12-25082020_signed

Evidence of cessation;-25082020

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Form MGT-7-27122019_signed

Form SH-7-24122019-signed

Form AOC-4(XBRL)-15122019_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-07122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DIR-12-28112019_signed

Form MR-1-26112019_signed

Form MGT-14-25112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Copy of shareholders resolution-25112019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25112019

Copy of board resolution-25112019

Optional Attachment-(1)-25112019

Evidence of cessation;-25112019

Optional Attachment-(2)-25112019

Optional Attachment-(1)-25112019

Interest in other entities;-25112019

Form DIR-12-25112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Form DIR-12-09112019_signed

Form MGT-14-05112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019

Form DIR-12-14102019_signed

Optional Attachment-(1)-12102019

Form GNL-2-04092019-signed

Optional Attachment-(1)-07062019

Company Information