Directors

Mohammad Abdul Shukoor

Director/Designated Partner
over 2 years ago

Rushikesh Medathati

Director/Designated Partner
almost 3 years ago

Nandini Jashvantlal Parekh

Additional Director
about 9 years ago

Sandip Majumder

Director
about 19 years ago

Meir Boukris

Director/Designated Partner
about 28 years ago

Past Directors

Alexander James Beal

Director
about 9 years ago

Sheldon Dani Shein

Director
about 28 years ago

Manek Rusi Mistry

Director
about 28 years ago

Documents

Form MGT-14-02122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Form MSME FORM I-31102020_signed

Form DPT-3-21102020-signed

Form DPT-3-11092020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019

Form AOC-4(XBRL)-11122019

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form MGT-14-30072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form MGT-14-08072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019

Form DPT-3-01072019

Form MGT-14-06062019_signed

Optional Attachment-(1)-06062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019

Form MGT-14-03042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019

Form MGT-7-15012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019

Form AOC-4(XBRL)-08012019_signed

List of share holders, debenture holders;-31122018

Form MGT-14-17122018_signed

Company Information