Directors

Ritesh Ramniklal Shah

Director/Designated Partner
over 2 years ago

Resham Hemdev

Director/Designated Partner
over 2 years ago

Sunil Mohandas Kripalani

Director
almost 25 years ago

Past Directors

Amit Jain

Additional Director
over 10 years ago

Valiyaveetil Raman Balakrishnan

Director
over 25 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Notice of resignation;-28082019

Optional Attachment-(1)-28082019

Evidence of cessation;-28082019

Form DIR-12-28082019_signed

Form MGT-7-28122018_signed

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Form MGT-7-23012018_signed

List of share holders, debenture holders;-16012018

Form GNL-2-08012018-signed

Optional Attachment-(2)-26122017

Optional Attachment-(1)-26122017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017

Form PAS-3-14122017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-14122017

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.-14122017

Copy of Board or Shareholders? resolution-14122017

Form SH-7-13122017-signed

Copy of the resolution for alteration of capital;-13122017

Altered memorandum of assciation;-13122017

Form MGT-14-12122017-signed

Optional Attachment-(1)-11122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017

Company Information