Directors

Sanaya Mehta Vyas

Director/Designated Partner
over 1 year ago

Lara Balsara Vajifdar

Director/Designated Partner
over 1 year ago

Sam Balsara

Director/Designated Partner
over 14 years ago

Past Directors

Jahan Numazar Mehta

Additional Director
about 7 years ago

Documents

Form DPT-3-23102020-signed

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Optional Attachment-(1)-01112018

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form DIR-12-25102018_signed

Optional Attachment-(1)-25102018

Form AOC-4-25102018_signed

Form ADT-1-16102018_signed

Copy of written consent given by auditor-16102018

Copy of the intimation sent by company-16102018

Copy of resolution passed by the company-16102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

Optional Attachment-(1)-22122017

Letter of appointment;-22122017

Interest in other entities;-22122017

Form DIR-12-22122017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171220