Directors

Madhu Kamlesh Thakur

Director
over 1 year ago

Kamlesh Hakumatrai Thakur

Director
over 1 year ago

Nerges Mistry Furdoon

Director
over 21 years ago

Past Directors

Nouzer Mistry Furdoonji

Director
almost 28 years ago

Documents

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form AOC-4-18122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Details of other Entity(s)-14122020

Form DPT-3-18092020-signed

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Details of other Entity(s)-18102019

Form AOC-4-18102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-24062019

Form MSME FORM I-28052019_signed

Form ADT-1-16052019_signed

Optional Attachment-(2)-16052019

Optional Attachment-(1)-16052019

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Form MSME FORM I-11052019_signed

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Directors report as per section 134(3)-26102018