Directors

Rekha Marazban Hormuzdi

Director/Designated Partner
almost 6 years ago

Manish Satish Synghal

Director/Designated Partner
almost 19 years ago

Ajaz Shafi Mohammed

Director
almost 19 years ago

Past Directors

Satish Bahadur Synghal

Director
almost 11 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-18122019_signed

Details of other Entity(s)-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Directors report as per section 134(3)-17122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019

Optional Attachment-(1)-23012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019

Evidence of cessation;-23012019

Form DIR-12-23012019_signed

Form ADT-1-29122018_signed

Copy of written consent given by auditor-29122018

Copy of resolution passed by the company-29122018

Form ADT-1-10122018_signed

Form ADT-3-10122018_signed

Optional Attachment-(1)-10122018

Copy of resolution passed by the company-10122018

Copy of written consent given by auditor-10122018

Copy of the intimation sent by company-10122018

Resignation letter-10122018

Secretarial Audit Report-30102018

List of share holders, debenture holders;-30102018

Directors report as per section 134(3)-30102018

Details of other Entity(s)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Notice of resignation;-27012018