Directors

Nikhil Nirmal Jain

Director
about 8 years ago

Past Directors

Shiby Jobby

Additional Director
almost 7 years ago

Viral Dahyalal Raval

Additional Director
over 7 years ago

Sridhar Krishnamurthi

Director
almost 10 years ago

Ajit Dinkar Dabholkar

Director
almost 10 years ago

Arup Ashok Gupta

Additional Director
almost 10 years ago

Debashis Bir Niharkumar

Director
almost 11 years ago

Konark Mahendra Bhandari

Director
about 12 years ago

Jay Manoj Mehta

Director
about 12 years ago

Documents

Evidence of cessation;-29102020

Notice of resignation;-29102020

Form DIR-12-29102020_signed

Form DPT-3-26112019-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Form AOC-4(XBRL)-31102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DIR-12-04102019_signed

Optional Attachment-(1)-04102019

Form MGT-14-23082019-signed

Form PAS-3-19082019_signed

Copy of Board or Shareholders? resolution-19082019

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.-19082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019

Form MGT-14-05072019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190705

Altered articles of association-02072019

Altered memorandum of association-02072019

Optional Attachment-(2)-02072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019

Optional Attachment-(1)-02072019

Form ADT-1-16032019_signed

Copy of written consent given by auditor-16032019

Copy of resolution passed by the company-16032019

Form ADT-3-15032019_signed

Resignation letter-15032019

Company Information