Directors

Vivek Dayaram Kohli

Director/Designated Partner
over 9 years ago

Shyam Sunder Bhuwania

Director/Designated Partner
over 11 years ago

Raghavendra Anant Mody

Director/Designated Partner
over 11 years ago

Past Directors

Om Prakash Shroff

Additional Director
almost 11 years ago

Subhash Madan

Director
over 11 years ago

Documents

Form STK-2-05122019-signed

Optional Attachment-(1)-29112018

Optional Attachment-(2)-29112018

-29112018

Form MGT-14-28112018_signed

Optional Attachment-(1)-28112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018

Form DIR-12-20112018_signed

Notice of resignation;-20112018

Evidence of cessation;-20112018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018

Form AOC-4(XBRL)-24072018_signed

List of share holders, debenture holders;-10072018

Form MGT-7-10072018_signed

Form MGT-14-15052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018

Form MGT-6-03052018_signed

-03052018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072017

Form AOC-4(XBRL)-27072017_signed

List of share holders, debenture holders;-11072017

Form MGT-7-11072017_signed

Form PAS-3-19122016_signed

Copy of Board or Shareholders? resolution-15122016

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.-15122016

Form AOC-4(XBRL)-18102016-signed

Optional Attachment-(3)-12102016

Optional Attachment-(2)-12102016

Optional Attachment-(1)-12102016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102016

Company Information