Directors

Nehal Umedbahi Patel

Director
over 2 years ago

Aditya Nirmal Jhunjhunwala

Director
over 18 years ago

Past Directors

Payal C Agrawal

Additional Director
almost 13 years ago

Sandeep Kapoor Melaram

Director
over 13 years ago

Sunder Kumar

Director
over 18 years ago

Documents

Form DPT-3-25102020_signed

Optional Attachment-(1)-22102020

Optional Attachment-(2)-22102020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DPT-3-17072019-signed

List of share holders, debenture holders;-28102018

Form MGT-7-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170707

Form MGT-14-30062017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017

Altered memorandum of association-28062017

Altered articles of association-28062017

List of share holders, debenture holders;-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Directors report as per section 134(3)-14112016

Form AOC-4-14112016_signed

Form MGT-7-14112016_signed

Copy of resolution passed by the company-09102016

Company Information