Directors

Manek Nariman Daruwala

Director/Designated Partner
over 2 years ago

Pramod Madhavan Kumar

Director/Designated Partner
over 2 years ago

Viswanath Pillutla

Director/Designated Partner
almost 3 years ago

Past Directors

Thomas George

Whole Time Director
over 10 years ago

Documents

Form DPT-3-28012021-signed

Form PAS-3-29052020_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.-28052020

Copy of Board or Shareholders? resolution-28052020

Form MGT-14-22042020-signed

Form SH-7-22042020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200422

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020

Copy of the resolution for alteration of capital;-23032020

Altered memorandum of association-23032020

Optional Attachment-(1)-23032020

Altered memorandum of assciation;-23032020

Optional Attachment-(1)-11112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form MGT-14-17102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019

Optional Attachment-(1)-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Form DIR-12-17102019_signed

Form AOC-4-05102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Form DIR-12-03102019_signed

Optional Attachment-(1)-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Form DIR-12-03092019_signed

Optional Attachment-(1)-03092019