Directors

Prakash Bhoorchand Shah

Director/Designated Partner
over 2 years ago

Himanshu Khatri

Director/Designated Partner
about 4 years ago

Prateek Chopra

Director/Designated Partner
about 7 years ago

Past Directors

Rizwana Muazzam Rumani

Director
about 6 years ago

Suman Prakash Shah

Additional Director
over 10 years ago

Mangesh Manohar Apte

Director
about 12 years ago

Arvind Hemraj Shah

Director
over 15 years ago

Suresh Motilal Jain

Director
almost 20 years ago

Deepak Chandrakant Patel

Director
over 25 years ago

Gulam Mustafa Ansari

Director
over 28 years ago

Documents

Form MGT-14-05012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Altered articles of association-31122020

Form DIR-12-29122020_signed

Optional Attachment-(4)-25122020

Optional Attachment-(1)-25122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020

Optional Attachment-(3)-25122020

Optional Attachment-(2)-25122020

Form DPT-3-19122020_signed

Form DIR-12-11112020_signed

Notice of resignation;-09112020

Evidence of cessation;-09112020

Form MGT-15-29102020_signed

Optional Attachment-(1)-27082020

Form DIR-12-27082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Form DIR-12-24082020_signed

Notice of resignation;-21082020

Evidence of cessation;-21082020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-29122019

Copy of MGT-8-29122019

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form MGT-15-07102019_signed

Form DIR-12-01102019_signed

Evidence of cessation;-30092019

Form DIR-12-19052019_signed

Optional Attachment-(1)-23042019

Company Information