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

Arvind Kumar Mantry

Whole Time Director
over 10 years ago

Documents

Form DPT-3-30012021-signed

Form MSME FORM I-22122020_signed

Optional Attachment-(1)-30062020

Form DIR-12-30062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Form PAS-3-12022020_signed

Copy of Board or Shareholders? resolution-11022020

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.-11022020

Form SH-7-03022020-signed

Form MGT-14-22012020_signed

Altered memorandum of assciation;-21012020

Copy of the resolution for alteration of capital;-21012020

Optional Attachment-(1)-21012020

Optional Attachment-(1)-20012020

Altered memorandum of association-20012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-05102019_signed

Directors report as per section 134(3)-04102019

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

Form BEN - 2-02082019_signed

Declaration under section 90-27072019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form MSME FORM I-08062019_signed

Form PAS-3-01122018_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.-01122018

Copy of Board or Shareholders? resolution-01122018