Directors

Mustafa Peshawarwala

Director
over 1 year ago

Munira Peshawarwala

Director
over 1 year ago

Samrish Bhanja

Director/Designated Partner
almost 2 years ago

Past Directors

Parthasarathy Varadarajan

Additional Director
over 6 years ago

Krishnaraj Mithun Kumar

Director
over 10 years ago

Documents

Form DPT-3-25112020_signed

Form AOC-5-03082020-signed

Copy of board resolution-29072020

Form DPT-3-03062020-signed

Form DPT-3-14022020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-17112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Optional Attachment-(1)-25102019

Form BEN - 2-07082019_signed

Declaration under section 90-06082019

Form DIR-12-22032019_signed

Notice of resignation;-15032019

Evidence of cessation;-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Form DIR-12-30012019_signed

Interest in other entities;-30012019

Optional Attachment-(1)-30012019

Form ADT-1-29012019_signed

Optional Attachment-(2)-28012019

Optional Attachment-(1)-28012019

Copy of resolution passed by the company-28012019

Copy of written consent given by auditor-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Form AOC-4-24012019_signed

Form MGT-7-24012019_signed

Company Information