Directors

Rohinton Sam Poonawala

Director/Designated Partner
over 1 year ago

Vivek Gadiyar

Individual Promoter
over 5 years ago

Yazdin Mistry

Director
over 6 years ago

Past Directors

Yazdi Darius Gandhi

Director
almost 4 years ago

Documents

Form BEN - 2-26112020_signed

Declaration under section 90-18112020

Form ADT-1-04032020_signed

Copy of the intimation sent by company-25022020

Copy of resolution passed by the company-25022020

Copy of written consent given by auditor-25022020

Optional Attachment-(1)-25022020

Form ADT-3-10022020_signed

Resignation letter-10022020

Form MGT-7-23112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-14112019

Optional Attachment-(1)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Form DIR-12-17102019_signed

Optional Attachment-(1)-16102019

Optional Attachment-(1)-09072019

Notice of resignation;-09072019

Form DIR-12-09072019_signed

Evidence of cessation;-09072019

Form DIR-12-08052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019

Interest in other entities;-06052019

Optional Attachment-(1)-06052019

Form PAS-3-27022019_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.-27022019

Copy of Board or Shareholders? resolution-27022019

Form SH-7-19022019-signed

Form MGT-14-05022019_signed