Directors

Karan Tibrawalla

Director/Designated Partner
over 1 year ago

Pawan Kumar Tibrawalla

Director/Designated Partner
over 1 year ago

Gian Parkash Aggarwal

Director
over 18 years ago

Past Directors

Rohan Tibrawalla

Director
over 14 years ago

Veena Devi

Director
over 18 years ago

Documents

Form DPT-3-31122020_signed

Form DPT-3-20082020-signed

Notice of resignation;-28012020

Evidence of cessation;-28012020

Optional Attachment-(1)-28012020

Form DIR-11-28012020_signed

Notice of resignation filed with the company-28012020

Acknowledgement received from company-28012020

Form DIR-12-28012020_signed

Proof of dispatch-28012020

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form DPT-3-29062019

Form DIR-12-10052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Optional Attachment-(1)-10052019

Optional Attachment-(2)-10052019

Form INC-22-06042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Copies of the utility bills as mentioned above (not older than two months)-06042019

Optional Attachment-(1)-06042019

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Company Information