Directors

Jetu Jacques Taru Lalvani

Director
about 1 year ago

Andree Lalvani Streeter

Director
almost 2 years ago

Documents

Form MGT-7A-02012023_signed

Form AOC-4-02012023_signed

Directors report as per section 134(3)-27122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022

List of share holders, debenture holders;-27122022

List of Directors;-27122022

Form MGT-7A-29032022_signed

Optional Attachment-(1)-24032022

List of Directors;-24032022

List of share holders, debenture holders;-24032022

Form AOC-4-17032022_signed

Directors report as per section 134(3)-11032022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022

Optional Attachment-(1)-11032022

Form AOC-4-22032021_signed

Form MGT-7-11032021_signed

Directors report as per section 134(3)-10032021

Optional Attachment-(1)-10032021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032021

List of share holders, debenture holders;-05032021

Approval letter for extension of AGM;-05032021

Form ADT-1-13012020_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-07122019_signed

Copy of written consent given by auditor-02122019

Copy of resolution passed by the company-02122019

Copy of the intimation sent by company-02122019

Company Information

Directors

Jetu Jacques Taru Lalvani

Andree Lalvani Streeter

Documents