Directors

Anil Durlabhbhai Dodia

Director
about 2 years ago

Yogesh Prabhakar Phadnis

Director
over 2 years ago

Liladhar Dinkar Rane

Director
about 10 years ago

Sajid Siraj Malik

Director
over 15 years ago

Past Directors

Juzer Yusuf Gabajiwala

Director
over 15 years ago

Documents

Form STK-2-16082021-signed

Optional Attachment-(1)-20062019

-20062019

-24042019

Optional Attachment-(1)-24042019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

Directors report as per section 134(3)-31102018

Form AOC-4-31102018_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170628

Form MGT-14-20062017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170620

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017

Altered articles of association-31032017

Altered memorandum of association-31032017

Optional Attachment-(2)-31032017

Optional Attachment-(1)-31032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017

Altered memorandum of association-23032017

Altered articles of association-23032017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Optional Attachment-(1)-29112016

Form AOC-4-29102016_signed

Company Information