Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

List of share holders, debenture holders;-08102020

Form MGT-7-08102020_signed

Auditor?s certificate-22072020

Directors report as per section 134(3)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

List of share holders, debenture holders;-09102019

Form MGT-7-09102019_signed

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form ADT-1-13092019_signed

Copy of resolution passed by the company-13092019

Copy of written consent given by auditor-13092019

Form DPT-3-28062019

Auditor?s certificate-28062019

Evidence of cessation;-12112018

Form DIR-12-12112018_signed

Notice of resignation;-12112018

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Company Information

Directors

Aditya Vikram Ramesh Somani

Bahram Navroz Vakil

Nawshir Hoshang Mirza

Nyrika Holkar

Sarosh Jehangir Ghandy

Rati Farhad Forbes

Noshir Homi Dadrawala

Past Directors

Archana Amit Chandra

Homi Rustam Khusrokhan

Harsha Shantilal Parekh

Badrinarayan Ramulal Barwale

Darius Minocher Forbes

Documents