Directors

Ivy Tinwalla

Director/Designated Partner
almost 2 years ago

Anwar Tinwalla

Director/Designated Partner
almost 2 years ago

Past Directors

Wesley Raphael Fernandes

Additional Director
over 10 years ago

Hardeep Singh

Director
almost 15 years ago

Documents

Form DPT-3-28112020_signed

Form DPT-3-12032020-signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-20112019-signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Directors report as per section 134(3)-15122017

Form AOC-4-15122017_signed

List of share holders, debenture holders;-13122017

Form MGT-7-13122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052017

Directors report as per section 134(3)-29052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017

Form AOC-4-29052017_signed

List of share holders, debenture holders;-25032017

Form MGT-7-25032017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052016

Form AOC-4-31052016_signed