Directors

Ashwin Ramesh Mansharamani

Director/Designated Partner
about 2 years ago

Farokh Kekhushroo Banatwalla

Director/Designated Partner
almost 3 years ago

Azim Faizullah Tapia

Director/Designated Partner
about 6 years ago

Javed Tapia

Director/Designated Partner
about 6 years ago

Documents

Form DPT-3-09012021_signed

Form DPT-3-31122020

Optional Attachment-(1)-31122020

Form ADT-1-28122020_signed

Copy of the intimation sent by company-28122020

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Form PAS-3-05022020_signed

Optional Attachment-(1)-05022020

Complete record of private placement offers and acceptances in Form PAS-5.-05022020

Copy of Board or Shareholders? resolution-05022020

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.-05022020

Form MGT-14-03012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Optional Attachment-(2)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Optional Attachment-(1)-17102019

Form AOC-4-17102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Optional Attachment-(1)-24092019

Form DIR-12-24092019_signed