Directors

Bina Kishore Chhabria

Director/Designated Partner
about 2 years ago

Kishore Mohandas Keswani

Director/Designated Partner
over 2 years ago

Resham Hemdev

Director/Designated Partner
over 2 years ago

Ratan Lal Jain

Director/Designated Partner
almost 5 years ago

Sunil Mohandas Kripalani

Director
almost 26 years ago

Utpal Kumar Ganguli

Director
about 28 years ago

Past Directors

Amit Jain

Director
about 10 years ago

Valiyaveetil Raman Balakrishnan

Director
almost 26 years ago

Documents

Form MGT-7-04012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form AOC-4(XBRL)-27112019_signed

Optional Attachment-(1)-28082019

Form DIR-12-28082019_signed

Notice of resignation;-28082019

Evidence of cessation;-28082019

Form MGT-7-30122018_signed

List of share holders, debenture holders;-27122018

Copy of MGT-8-27122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018

Form AOC-4(XBRL)-23102018_signed

Form GNL-2-11012018-signed

Form PAS-3-27122017_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.-27122017

Copy of Board or Shareholders? resolution-27122017

Complete record of private placement offers and acceptances in Form PAS-5.-27122017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017

Optional Attachment-(2)-26122017

Optional Attachment-(1)-26122017

Form SH-7-19122017-signed

Form MGT-7-15122017_signed

Altered memorandum of assciation;-13122017

Copy of the resolution for alteration of capital;-13122017

Form MGT-14-12122017-signed

Optional Attachment-(1)-12122017

Altered memorandum of association-12122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017

Company Information