Directors

Jai Shishir Diwanji

Director
almost 2 years ago

Saurabh Navinchandra Mehta

Director/Designated Partner
almost 2 years ago

Past Directors

Shishir Kisonlal Diwanji

Director
almost 14 years ago

Documents

Form STK-2-05122018-signed

-12122017

Optional Attachment-(1)-12122017

Optional Attachment-(1)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

List of share holders, debenture holders;-05112016

Optional Attachment-(1)-05112016

Form MGT-7-05112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016

Form AOC-4-25102016_signed

Form AOC-4-031215.OCT

Form MGT-7-281115.OCT

Form ADT-1-161015.OCT

Form MGT-14-051015.OCT

Copy of resolution-051015.PDF

Form GNL.2-251114.OCT

Form23AC-291014 for the FY ending on-310314.OCT

FormSchV-221014 for the FY ending on-310314.OCT

Form MGT-14-181014.OCT

Copy of resolution-171014.PDF

Optional Attachment 1-151014.PDF

Optional Attachment 2-151014.PDF