Directors

Nasthasia Sharan Puri

Director/Designated Partner
over 2 years ago

Sanjiv Purshottam Walia

Director/Designated Partner
over 2 years ago

Parshotamlal Hariram Walia

Director
about 15 years ago

Past Directors

Amisha Purshottam Walia

Director
over 7 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-09072019

Auditor?s certificate-09072019

Form DPT-3-30062019

Auditor?s certificate-30062019

Declaration by first director-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Form DIR-12-11012019_signed

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Optional Attachment-(1)-28122018

Optional Attachment-(2)-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Interest in other entities;-28122018

Form ADT-1-01102018_signed

Copy of written consent given by auditor-29092018