Directors

Deepa Roshanlal Sahi

Director/Designated Partner
over 15 years ago

Ketan Mehta

Director/Designated Partner
over 15 years ago

Niraj Pankaj Bhukhanwala

Director
over 15 years ago

Past Directors

Frank Albert Foster

Director
almost 15 years ago

Mukul Mohandas Goyal

Director
over 15 years ago

Documents

Form MGT-14-03042021_signed

Form MGT-14-09012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Form DPT-3-02122020_signed

Form DPT-3-13072020-signed

Form GNL-2-21042020-signed

Form PAS-3-06032020_signed

Copy of Board or Shareholders? resolution-06032020

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.-06032020

Complete record of private placement offers and acceptances in Form PAS-5.-06032020

Form MGT-14-03032020_signed

Optional Attachment-(2)-03032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03032020

Optional Attachment-(3)-03032020

Optional Attachment-(1)-03032020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-07122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-27062019

Form DIR-12-21022019_signed

Notice of resignation;-21022019

Evidence of cessation;-21022019

Form AOC - 4 CFS-23012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019

Company Information