Directors

Ronita Modi

Director/Designated Partner
almost 2 years ago

Vikram Modi

Director/Designated Partner
almost 2 years ago

Past Directors

Bomangi Nanwati

Additional Director
about 15 years ago

Documents

Form MGT-7-05012020_signed

Form ADT-1-01012020_signed

Copy of the intimation sent by company-01012020

Copy of written consent given by auditor-01012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020

Directors report as per section 134(3)-01012020

Copy of resolution passed by the company-01012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020

Form AOC-4-01012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Directors report as per section 134(3)-25012019

List of share holders, debenture holders;-25012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019

Form MGT-7-25012019_signed

Form AOC-4-25012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018

Directors report as per section 134(3)-23012018

List of share holders, debenture holders;-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Form AOC-4-23012018_signed

Form MGT-7-23012018_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-30112016

Form AOC-4-30112016_signed

Directors report as per section 134(3)-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-02072016