Directors

Rahul Jasrasaria

Director/Designated Partner
about 2 years ago

Past Directors

Joanne June Sohtun

Additional Director
over 8 years ago

Disha Pathak

Director
almost 20 years ago

Pallav Pathak

Director
almost 20 years ago

Documents

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Optional Attachment-(1)-26112019

Optional Attachment-(2)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form DPT-3-18092019-signed

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form DIR-12-06122018_signed

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Form ADT-1-26112018_signed

Copy of written consent given by auditor-26112018

Copy of resolution passed by the company-26112018

Optional Attachment-(1)-26112018

Form ADT-1-29102018_signed

Copy of resolution passed by the company-29102018

Copy of the intimation sent by company-29102018

Copy of written consent given by auditor-29102018

Optional Attachment-(1)-29102018

Form ADT-3-26102018-signed

Optional Attachment-(2)-24102018