Directors

Kamal Manoharlal Tibrewala

Director
almost 2 years ago

Juthika Jairam Palav

Director/Designated Partner
about 4 years ago

Samir Chinai

Director
almost 18 years ago

Past Directors

Prakash Mahabala Shetty

Additional Director
almost 5 years ago

Documents

Form PAS-3-22122020_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.-21122020

Copy of Board or Shareholders? resolution-21122020

Optional Attachment-(1)-21122020

Valuation Report from the valuer, if any;-21122020

Form DPT-3-11122020-signed

Interest in other entities;-11082020

Optional Attachment-(1)-11082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Form DIR-12-11082020_signed

Interest in other entities;-10082020

Optional Attachment-(1)-10082020

Notice of resignation;-10082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Evidence of cessation;-10082020

Form INC-28-08042020-signed

Optional Attachment-(2)-16032020

Optional Attachment-(1)-16032020

Copy of court order or NCLT or CLB or order by any other competent authority.-16032020

Form ADT-1-31012020_signed

Copy of the intimation sent by company-31012020

Copy of written consent given by auditor-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Directors report as per section 134(3)-08102019

List of share holders, debenture holders;-08102019

Form AOC-4-08102019_signed

Form MGT-7-08102019_signed

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Optional Attachment-(2)-01102019