Directors

Vikram Sakhuja

Director/Designated Partner
almost 2 years ago

Soli Bomanji Bulsara

Director/Designated Partner
over 18 years ago

Sam Balsara

Director/Designated Partner
over 18 years ago

Past Directors

Nagaraj Krishnamurthy

Director
over 18 years ago

Documents

Form PAS-3-24122020_signed

Form DPT-3-24122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020

Copy of Board or Shareholders? resolution-24122020

Form MSME FORM I-23122020_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form PAS-3-20112019_signed

Copy of Board or Shareholders? resolution-19112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019

Form AOC-4-17112019_signed

Form MSME FORM I-31102019_signed

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Form DPT-3-28062019

Form MSME FORM I-08062019_signed

Form ADT-1-25012019_signed

Copy of the intimation sent by company-25012019

Copy of written consent given by auditor-25012019

Copy of resolution passed by the company-25012019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed