Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020

Form AOC-4-10122020_signed

Form MGT-7-10122020_signed

Form ADT-1-18112020_signed

Copy of written consent given by auditor-18112020

Optional Attachment-(1)-18112020

Copy of resolution passed by the company-18112020

Optional Attachment-(2)-18112020

Copy of the intimation sent by company-18112020

Form MSME FORM I-31102020_signed

Form MSME FORM I-30042020_signed

Form MSME FORM I-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019

List of share holders, debenture holders;-31082019

Directors report as per section 134(3)-31082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019

Optional Attachment-(1)-31082019

Form MGT-7-31082019_signed

Form AOC-4-31082019_signed

Form ADT-1-27082019_signed

Copy of resolution passed by the company-27082019

Copy of written consent given by auditor-27082019

Copy of the intimation sent by company-27082019

Optional Attachment-(1)-27082019

Copies of the utility bills as mentioned above (not older than two months)-07072019

Company Information

Directors

Amer Inayat Jaleel

Samayam Subramanyeswar

Karkal Vivek Kamath

Rahul Jauhari

Past Directors

Murali Ganapathy .

Virat Tandon

Russa Mehta

Framroze Hormusjee Vakeel

Cushru Phiroze Shroff

Prem Raj Mehta

Gerson Da Cunha

Documents