Directors

Chaitanya Shamaldas Mody

Director/Designated Partner
about 1 year ago

Taizoon Mohammed Khumri

Director/Designated Partner
over 1 year ago

Ramesh Chandiram Jagtiani

Director
over 1 year ago

Jayesh Govindji Naik

Director
over 43 years ago

Documents

Form MGT-14-04122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020

Form ADT-3-22092020_signed

Form ADT-1-22092020_signed

Copy of the intimation sent by company-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Copy of resolution passed by the company-22092020

Copy of written consent given by auditor-22092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020

Directors report as per section 134(3)-22092020

List of share holders, debenture holders;-22092020

Resignation letter-22092020

Form MGT-7-22092020_signed

Form AOC-4-22092020_signed

Form AOC-4-18092019_signed

Form MGT-7-18092019_signed

List of share holders, debenture holders;-17092019

Directors report as per section 134(3)-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Directors report as per section 134(3)-04102018

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017