Directors

Maria Rufus Noronha

Director/Designated Partner
over 1 year ago

Asha Vasdev Gursahani

Director/Designated Partner
over 2 years ago

Past Directors

Gautam Pratap Lala

Director
over 29 years ago

Pratap Khemchand Lala

Director
over 29 years ago

Documents

Form DPT-3-28122020_signed

Form DIR-12-23122020_signed

Optional Attachment-(1)-22122020

Form DIR-12-22122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Evidence of cessation;-21122020

Form DIR-12-19122020_signed

Optional Attachment-(1)-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Interest in other entities;-18122020

Form DPT-3-15092020-signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form AOC-4-27112019_signed

Form ADT-1-24112019_signed

Copy of the intimation sent by company-11112019

Copy of resolution passed by the company-11112019

Copy of written consent given by auditor-11112019

Form DPT-3-26062019

Form ADT-1-22102018_signed

Form MGT-14-22102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed