Directors

Sonali Laloo

Director/Designated Partner
over 1 year ago

Aphily Laloo

Individual Promoter
almost 7 years ago

Past Directors

Prashant Gupta

Director
over 9 years ago

Deval Tibrewalla

Director
over 12 years ago

Kishan Tibrewalla

Director
over 12 years ago

Documents

Approval letter for extension of AGM;-27112020

List of share holders, debenture holders;-27112020

Optional Attachment-(1)-27112020

Form MGT-7-27112020_signed

Form AOC-4-26112020_signed

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Approval letter of extension of financial year or AGM-24112020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form ADT-1-08102019_signed

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Optional Attachment-(1)-08102019

Form DPT-3-04072019-signed

Form DPT-3-01072019-signed

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

Notice of resignation;-31032018

Notice of resignation filed with the company-31032018

Evidence of cessation;-31032018

Company Information