Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Form ADT-1-11042019_signed

Optional Attachment-(1)-11042019

Copy of written consent given by auditor-11042019

Copy of the intimation sent by company-11042019

Form AOC-4-19122018_signed

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Optional Attachment-(1)-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Optional Attachment-(2)-25112017

Optional Attachment-(3)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Company Information

Directors

Shruti Mehrotra

Aspi Nariman Katgara

Rohinton Sam Poonawala

Basavaraj Sidramappa Bansode

Satej Raikar

Prakash Saboo

Irfan Ahmed Khan

Jamsheed Minoo Panday

Past Directors

Firdaus Homi Masani

Farida Firdaus Masani

Documents