Directors

Lara Balsara Vajifdar

Director/Designated Partner
over 1 year ago

Vikram Sakhuja

Director/Designated Partner
almost 2 years ago

Soli Bomanji Bulsara

Director/Designated Partner
almost 27 years ago

Sam Balsara

Director/Designated Partner
almost 27 years ago

Documents

Form PAS-3-05012021_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.-28122020

Copy of Board or Shareholders? resolution-28122020

Form DPT-3-23102020-signed

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form PAS-3-20112019_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.-19112019

Copy of Board or Shareholders? resolution-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-26062019

Form PAS-3-21112018_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.-21112018

Copy of Board or Shareholders? resolution-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018