Directors

Vivek Mittal

Director/Designated Partner
over 2 years ago

Krishnaprasad Menon

Director/Designated Partner
almost 3 years ago

Dilip Shantilal Shanghvi

Director/Designated Partner
over 6 years ago

Past Directors

Prince Kalarickal Elias

Additional Director
over 9 years ago

Hiren Natvarlal Desai

Director
over 20 years ago

Chetan Manharlal Rajpara

Director
over 22 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-28112019

Form AOC-4-18112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DIR-12-23102019_signed

Optional Attachment-(1)-14102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-31052019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Evidence of cessation;-28052019

Form DIR-12-28052019_signed

Notice of resignation;-28052019

Optional Attachment-(1)-28052019

Form DIR-12-17042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Interest in other entities;-17042019

Optional Attachment-(1)-17042019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Form MGT-7-07112017_signed

Company Information