Directors

Farzin Ratan Karma

Director
over 12 years ago

Cyrus Dinshaw Desai

Director
over 12 years ago

Documents

Form DPT-3-28122020-signed

Directors report as per section 134(3)-25122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

List of share holders, debenture holders;-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form DPT-3-14122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Directors report as per section 134(3)-14122020

List of share holders, debenture holders;-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Form ADT-1-09122020_signed

Copy of resolution passed by the company-09122020

Copy of written consent given by auditor-09122020

Optional Attachment-(1)-09122020

Form MGT-7-02082018_signed

Form AOC-4-02082018_signed

Form 23AC-02082018_signed

Form 20B-02082018_signed

Annual return as per schedule V of the Companies Act,1956-01082018

Optional Attachment-(1)-31072018

List of share holders, debenture holders;-31072018

Directors report as per section 134(3)-31072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072018

Acknowledgement of Stamp Duty AoA payment-250313.PDF

Certificate of Incorporation-250313.PDF

Company Information

Directors

Farzin Ratan Karma

Cyrus Dinshaw Desai

Documents