Directors

Jaishankar Komath Soman

Director/Designated Partner
about 6 years ago

Flory Prakash Macwan

Director/Designated Partner
about 7 years ago

Ajai Bali

Director
about 20 years ago

Past Directors

Shailesh Shankar Parab

Director
about 6 years ago

Adatala Dileswera Rao

Director
over 11 years ago

Jerxis Kersie Vandrevala

Director
about 20 years ago

Documents

Form SH-7-06012021-signed

Form DPT-3-30122020_signed

Form MGT-14-18122020-signed

Altered memorandum of assciation;-11122020

Copy of the resolution for alteration of capital;-11122020

Altered articles of association;-11122020

Altered memorandum of association-07122020

Altered articles of association-07122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020

Form DPT-3-21092020-signed

Form MGT-7-10022020_signed

List of share holders, debenture holders;-04022020

Form DIR-12-16122019_signed

Form AOC-4-11122019_signed

Optional Attachment-(1)-07122019

Notice of resignation;-07122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Evidence of cessation;-07122019

Optional Attachment-(2)-07122019

Optional Attachment-(1)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Form DIR-12-04112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Optional Attachment-(1)-30102019

Optional Attachment-(2)-30102019

Interest in other entities;-30102019

Form ADT-1-21102019_signed

Copy of written consent given by auditor-17102019

Optional Attachment-(1)-17102019

Company Information