Directors

Bini Thomas

Director/Designated Partner
almost 3 years ago

Harshbeena Sahney Zaveri

Director/Designated Partner
over 13 years ago

Past Directors

Sahir Zaveri

Director
over 12 years ago

Aslesha Ashok Gowariker

Director
over 13 years ago

Documents

Form MGT-7-03042021_signed

Form ADT-1-29122020_signed

-29122020

Approval letter for extension of AGM;-29122020

List of share holders, debenture holders;-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Approval letter of extension of financial year or AGM-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form AOC-4-28122020_signed

Form DIR-12-12062019_signed

Optional Attachment-(1)-12062019

Form AOC-4-01012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Form ADT-1-11102018_signed

Copy of written consent given by auditor-11102018

Optional Attachment-(1)-11102018

Copy of resolution passed by the company-11102018

Copy of the intimation sent by company-11102018

List of share holders, debenture holders;-11122017

Form MGT-7-11122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017