Directors

Prochy Numazar Mehta

Director/Designated Partner
over 1 year ago

Sanaya Mehta Vyas

Director
about 15 years ago

Past Directors

Subhas Deyniyogi

Director
over 4 years ago

Noel Rakesh Stephen

Additional Director
almost 5 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Form AOC-4-30122020_signed

Form DIR-12-26122020_signed

Optional Attachment-(1)-26122020

Form DPT-3-04122020-signed

List of share holders, debenture holders;-12112020

Form MGT-7-12112020_signed

Form MGT-14-07032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

Notice of resignation;-07032020

Interest in other entities;-07032020

Evidence of cessation;-07032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020

Form DIR-12-07032020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form DPT-3-25112019-signed

Form DPT-3-13112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form AOC-4-25102019

Auditor?s certificate-26062019

Form ADT-1-03042019_signed

Copy of written consent given by auditor-03042019

Copy of the intimation sent by company-03042019

Copy of resolution passed by the company-03042019

Form MGT-7-25032019_signed