Directors

Sarita Shrinivas Iyer

Director/Designated Partner
almost 3 years ago

Kshitish Bapat

Director/Designated Partner
almost 3 years ago

Khushru Burjor Jijina

Director
over 14 years ago

Past Directors

Rupen Chandulal Kanawala

Director
about 6 years ago

Rakesh Kumar Sharma

Director
about 12 years ago

Vasantray Chhaganlal Vadodaria

Director
over 14 years ago

Documents

Form DPT-3-06112020-signed

Form ADT-1-05092020_signed

Optional Attachment-(1)-04092020

Optional Attachment-(2)-04092020

Copy of written consent given by auditor-04092020

Form MGT-14-19052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020

Optional Attachment-(3)-19052020

Optional Attachment-(2)-19052020

Optional Attachment-(1)-19052020

Form PAS-3-27032020_signed

Copy of Board or Shareholders? resolution-27032020

Complete record of private placement offers and acceptances in Form PAS-5.-27032020

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.-27032020

Notice of resignation;-17022020

Form DIR-12-17022020_signed

Evidence of cessation;-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form DIR-12-18102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019

Form AOC-4(XBRL)-09102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Notice of resignation;-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Company Information