Directors

Dinshaw Soli Irani

Director/Designated Partner
over 2 years ago

Abhay Kumar Modi

Director/Designated Partner
over 17 years ago

Past Directors

Dharmendra Grover

Managing Director
almost 21 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Optional Attachment-(1)-30112019

Form DPT-3-03072019

Form DPT-3-14062019-signed

Auditor?s certificate-10052019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Form ADT-1-26102018_signed

Copy of the intimation sent by company-26102018

Copy of written consent given by auditor-26102018

Copy of resolution passed by the company-26102018

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Directors report as per section 134(3)-08112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017