Directors

Yasmin Ashok Grover

Director/Designated Partner
over 5 years ago

Past Directors

Joanna Jean Maneckji

Additional Director
almost 15 years ago

Jennifer Jean Maneckji

Additional Director
almost 15 years ago

Dipak Rajnikant Shah

Director
about 25 years ago

Documents

Form STK-2-29032022-signed

Form AOC-4-08012022_signed

Form MGT-7A-08012022_signed

List of share holders, debenture holders;-03012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022

Directors report as per section 134(3)-03012022

Approval letter for extension of AGM;-03012022

Approval letter of extension of financial year or AGM-03012022

List of Directors;-03012022

-24122021

Optional Attachment-(1)-24122021

Optional Attachment-(2)-24122021

Form MGT-14-22032021_signed

Form PAS-3-18032021_signed

Copy of Board or Shareholders? resolution-18032021

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.-18032021

Optional Attachment-(1)-17032021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032021

Form MGT-7-19022021_signed

Form AOC-4-19022021_signed

Approval letter for extension of AGM;-13022021

Approval letter of extension of financial year or AGM-13022021

Directors report as per section 134(3)-13022021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021

List of share holders, debenture holders;-13022021

Form DPT-3-19092020-signed

Form AOC-4-04122019_signed

Form MGT-7-04122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019