Directors

Harsha Pyaremohan Upadhyaya

Director/Designated Partner
over 2 years ago

Khureshan Viraf Bhathena

Director
over 13 years ago

Huafrid Viraf Bhathena

Director
over 13 years ago

Documents

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DPT-3-30062019

Form ADT-1-09042019_signed

Optional Attachment-(2)-09042019

Optional Attachment-(1)-09042019

Copy of written consent given by auditor-09042019

Copy of the intimation sent by company-09042019

Form ADT-3-12112018-signed

Resignation letter-10112018

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

List of share holders, debenture holders;-21102017

Directors report as per section 134(3)-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Form MGT-7-21102017_signed

Form AOC-4-21102017_signed

Form MGT-7-31102016_signed

Form AOC-4-31102016_signed

List of share holders, debenture holders;-29102016

Directors report as per section 134(3)-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Copy of the intimation sent by company-13102016

Company Information

Directors

Harsha Pyaremohan Upadhyaya

Khureshan Viraf Bhathena

Huafrid Viraf Bhathena

Documents