Directors

Paras Dakalia

Cfo
almost 3 years ago

Nagendra Ramakishan Agarwal

Company Secretary
almost 3 years ago

Sujata Parekh Kumar

Beneficial Owner
about 9 years ago

Rajiv Vinodchandra Merchant

Director
over 14 years ago

Past Directors

Suresh Kirtilal Parikh

Additional Director
almost 10 years ago

Vishnunarain Deviprasad Khanna

Additional Director
almost 10 years ago

Paryank Ramesh Shah

Director
over 13 years ago

Arunabh Tripathi

Director
over 13 years ago

Sanjay Goel

Director
over 14 years ago

Documents

Form INC-28-29072017-signed

Optional Attachment-(3)-30062017

Optional Attachment-(2)-30062017

Optional Attachment-(1)-30062017

Copy of court order or NCLT or CLB or order by any other competent authority.-30062017

Form DIR-12-21042017_signed

Letter of appointment;-21042017

Optional Attachment-(1)-21042017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112016

Form_AOC4-XBRL-ULPL-2016_NAGARWAL1_20161107111936.pdf-07112016

Copy of MGT-8-24102016

List of share holders, debenture holders;-24102016

Form MGT-7-24102016

Form MGT-14-21102016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016

Form DIR-12-29092016_signed

Form ADT-1-28092016_signed

Copy of written consent given by auditor-28092016

Copy of resolution passed by the company-28092016

Copy of the intimation sent by company-28092016

Optional Attachment-(2)-23092016

Optional Attachment-(1)-23092016

Letter of appointment;-23092016

Interest in other entities;-23092016

Form DIR-12-23092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016

Form CHG-1-20092016_signed

Instrument(s) of creation or modification of charge;-20092016

CERTIFICATE OF REGISTRATION OF CHARGE-20160920

Evidence of cessation;-16082016

Company Information