Directors

Rajiv Mirwani

Director/Designated Partner
over 1 year ago

Varun Chojhar

Director/Designated Partner
over 1 year ago

Richard Kaltman Descherer

Director
almost 18 years ago

Dara Phirozeshaw Mehta

Director
about 28 years ago

Past Directors

Ajay Manharlal Khatlawala

Alternate Director
over 3 years ago

Zubin Sohrab Morris

Alternate Director
over 16 years ago

Documents

Form MSME FORM I-21102020_signed

Form INC-22-05102020_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092020

Copy of board resolution authorizing giving of notice-29092020

Optional Attachment-(1)-29092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020

Copies of the utility bills as mentioned above (not older than two months)-29092020

Form MSME FORM I-30042020_signed

Form AOC-5-02012020-signed

Copy of board resolution-24122019

Form MGT-7-19122019_signed

Copy of MGT-8-16122019

List of share holders, debenture holders;-16122019

Form MSME FORM I-30102019_signed

Form AOC-4(XBRL)-25102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-18092019_signed

Declaration under section 90-17092019

Form MSME FORM I-07062019_signed

List of share holders, debenture holders;-06122018

Copy of MGT-8-06122018

Form MGT-7-06122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018

Form AOC-4(XBRL)-05122018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Company Information