Directors

Raja Xavier

Director
almost 2 years ago

Raiomond Khodadad Irani

Director
almost 2 years ago

Past Directors

Dolly Behram Aryana

Additional Director
over 8 years ago

Documents

Form MGT-7A-13112023_signed

List of share holders, debenture holders;-24102023

List of Directors;-24102023

Form MGT-7A-24102023

Form AOC-4-21102023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023

Directors report as per section 134(3)-20102023

Form AOC-4-21092023_signed

Form MGT-7A-21092023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022

Directors report as per section 134(3)-11112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022

Form MGT-7A-11112022

List of Directors;-11112022

List of share holders, debenture holders;-11112022

Form AOC-4-11112022

Form DPT-3-06062022_signed

Form MGT-7A-29112021_signed

Form AOC-4-29112021_signed

Directors report as per section 134(3)-27112021

List of share holders, debenture holders;-27112021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112021

List of Directors;-27112021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021

Form ADT-1-02102021_signed

Copy of resolution passed by the company-02102021

Copy of the intimation sent by company-02102021

Copy of written consent given by auditor-02102021

Form DPT-3-24062021_signed