Directors

Tarun Shailesh Haribhakti

Director/Designated Partner
over 16 years ago

Shailesh Vishnubhai Haribhakti

Director
over 16 years ago

Anil Dhirajlal Ambani

Director
almost 20 years ago

Past Directors

Venkatarao Ponnada

Additional Director
over 13 years ago

Virendra Ramanlal Shah

Additional Director
over 14 years ago

Hasit Navinchandra Shukla

Director
over 16 years ago

Mahesh Vasant Joshi

Director
about 18 years ago

Kamalkant Satyapal Gupta

Director
about 18 years ago

Sanjay Kumar Dubey

Additional Director
over 18 years ago

Tina Anil Ambani

Director
almost 20 years ago

Documents

Optional Attachment 1-081214.PDF

Form 67 -Addendum--081214 in respect of Form INC-28-191114.PDF

Form INC-28-191114.PDF

Copy of the Court-Company Law Board Order-191114.PDF

Optional Attachment 1-191114.PDF

Form PAS-3-181114.OCT

Form MGT-14-141114.OCT

Private placement offer letter-131114.PDF

Record of a private placement offer to be kept by the company-131114.PDF

Form GNL.2-131114.PDF

Resltn passed by the BOD-131114.PDF

List of allottees-131114.PDF

Complete record of private placement offers and acceptences-131114.PDF

Optional Attachment 1-131114.PDF

Copy of resolution-131114.PDF

Form SH-7-061114.PDF

Optional Attachment 1-061114.PDF

Copy of Board resolution authorizing redemption of redeemable preference shares-061114.PDF

Form PAS-3-241014.OCT

Resltn passed by the BOD-211014.PDF

Copy of contract- if any-211014.PDF

List of allottees-211014.PDF

Form SH-7-091014.PDF

Form MGT-14-101014.PDF

AoA - Articles of Association-091014.PDF

MoA - Memorandum of Association-091014.PDF

Copy of resolution-101014.PDF

AoA - Articles of Association-101014.PDF

Copy of the resolution for alteration of capital-091014.PDF

Form MGT-14-091014.OCT

Company Information