Directors

Rakesh Roshan

Director/Designated Partner
over 2 years ago

Hrithik Rakesh Roshan

Director/Designated Partner
about 8 years ago

Nirmal Bhanwarlal Jain

Director
about 10 years ago

Madhu Nirmal Jain

Director
about 11 years ago

Jitendra Natwarlal Sheth

Director
about 14 years ago

Vallabh Natwarlal Sheth

Director
about 14 years ago

Past Directors

Pritesh Ashwin Mehta

Director
about 11 years ago

Documents

Form INC-28-28052019-signed

Optional Attachment-(1)-23052019

Copy of court order or NCLT or CLB or order by any other competent authority.-23052019

Form GNL-2-29102018-signed

Optional Attachment-(2)-25102018

Optional Attachment-(1)-25102018

Form AOC-4-19092018-signed

Form GNL-2-24082018-signed

Optional Attachment-(1)-13082018

Form GNL-2-10082018-signed

Form MGT-7-07082018_signed

Directors report as per section 134(3)-04082018

Optional Attachment-(1)-04082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018

List of share holders, debenture holders;-04082018

Form MGT-14-07072018_signed

Optional Attachment-(1)-06072018

Optional Attachment-(3)-06072018

Optional Attachment-(2)-06072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018

Optional Attachment-(2)-29062018

Optional Attachment-(3)-29062018

Optional Attachment-(1)-29062018

Form MGT-14-28062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018

Optional Attachment-(1)-28062018

Form PAS-3-06062018_signed

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.-06062018

Copy of Board or Shareholders? resolution-06062018

Form ADT-1-02062018_signed

Company Information