Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form ADT-1-30102018_signed

Form AOC-4-30102018_signed

Copy of the intimation sent by company-27102018

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

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 resolution passed by the company-27102018

Directors report as per section 134(3)-27102018

Copy of written consent given by auditor-27102018

Form ADT-1-14022018_signed

Optional Attachment-(1)-14022018

Copy of the intimation sent by company-14022018

Copy of written consent given by auditor-14022018

Form ADT-3-11012018-signed

Resignation letter-08012018

Form AOC-4-03122017_signed

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Form AOC-4-07122016_signed

Company Information

Directors

Kanishq Tibrewala

Kamini Tibrewala

Shruti Oberoi

Past Directors

Shyam Sundar Tibrewala

Snigdha Tibrewala

Sarita Tibrewala

Chandrika Tapuriah

Bishnu Kumar Lohia

Documents