Directors

Cvmanoj Kumar

Director/Designated Partner
over 1 year ago

Kersi Rustom Bhagat

Director/Designated Partner
over 1 year ago

Sandhya Shailesh Kudtarkar

Director/Designated Partner
almost 2 years ago

Eruch Noshir Kapadia

Director/Designated Partner
almost 2 years ago

Zubin Dara Mistry

Director/Designated Partner
over 7 years ago

Documents

Form MGT-7-03042021_signed

Form MGT-14-17022021_signed

Form ADT-1-07012021_signed

Copy of MGT-8-31122020

List of share holders, debenture holders;-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form MGT-14-30122020_signed

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020

Optional Attachment-(1)-26122020

Form AOC-4(XBRL)-26122020_signed

Form DIR-12-31102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Declaration by first director-30102020

Form PAS-3-22012020_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.-22012020

Copy of Board or Shareholders? resolution-22012020

Evidence of cessation;-22012020

Form DIR-12-22012020_signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Optional Attachment-(1)-31122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Form AOC-4(XBRL)-08122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019

Form DIR-12-13062019_signed