Directors

Malini Kini

Director
over 2 years ago

Namrata Kini Radhakrishnan

Director
almost 22 years ago

Past Directors

Khursheed Rustom Irani

Additional Director
over 7 years ago

Documents

Form DPT-3-04122019-signed

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form MGT-7-24102019_signed

Optional Attachment-(1)-30102018

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form DIR-12-28102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Form AOC-4-27102018_signed

Notice of resignation;-02052018

Form DIR-12-02052018_signed

Evidence of cessation;-02052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018

Optional Attachment-(1)-02052018

Optional Attachment-(2)-02052018

Form ADT-1-22112017_signed

Copy of resolution passed by the company-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Optional Attachment-(1)-22112017

Copy of the intimation sent by company-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form MGT-7-22112017_signed