Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023

Statement of Subsidiaries as per section 129 - Form AOC-1-26102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023

Form MGT-7-08102023_signed

Form MGT-7-28112022

List of share holders, debenture holders;-28112022

Form AOC-4-14112022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112022

Directors report as per section 134(3)-06112022

Statement of Subsidiaries as per section 129 - Form AOC-1-06112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022

Copy of resolution passed by the company-14102022

Form ADT-1-15102022_signed

Copy of written consent given by auditor-14102022

Optional Attachment-(1)-14102022

Form DPT-3-28062022_signed

Form AOC - 4 CFS-02022022_signed

List of share holders, debenture holders;-27012022

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012022

Supplementary or Test audit report under section 143-27012022

Form MGT-7-27012022

Form AOC-4-20012022_signed

Company Information

Directors

Jasmine Piran Doctor

Mehernosh Behram Doctor

Piran Behram Doctor

Past Directors

Amy Behram Doctor

Beharam Sorab Doctor

Documents