Directors

Hitesh Windlass

Director/Designated Partner
over 2 years ago

Praveer Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Manish Narang

Additional Director
about 11 years ago

Jehangir Homi Mehta

Director
over 13 years ago

Clive Arthur Meanwell

Director
almost 15 years ago

Nadir Sukhia Sukhia

Director
almost 15 years ago

Documents

Form MGT-14-07092019-signed

Optional Attachment-(1)-05092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019

Altered memorandum of association-05092019

Optional Attachment-(2)-05092019

Form GNL-2-30082019-signed

Optional Attachment-(2)-20082019

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20082019

Optional Attachment-(1)-20082019

Optional Attachment-(3)-20082019

Form DIR-12-22062019_signed

Form MGT-14-17062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Form MGT-7-14112018_signed

Form AOC-4(XBRL)-14112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018

List of share holders, debenture holders;-13112018

Copy of MGT-8-13112018

Form AOC-4(XBRL)-05122017_signed

Form DIR-12-04122017_signed

Form MGT-7-04122017_signed

Form ADT-1-03122017_signed

List of share holders, debenture holders;-29112017

Copy of MGT-8-29112017

Copy of resolution passed by the company-29112017

Copy of the intimation sent by company-29112017

Copy of written consent given by auditor-29112017

Optional Attachment-(1)-29112017

Company Information