Directors

Neville Poonawala

Director/Designated Partner
almost 3 years ago

Ava Neville Poonawala

Director
about 14 years ago

Past Directors

Praful Natverlal Shah

Director
about 14 years ago

Documents

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form DPT-3-22112019-signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Optional Attachment-(1)-28062019

Form ADT-1-20062019_signed

Copy of written consent given by auditor-28052019

Copy of the intimation sent by company-28052019

Copy of resolution passed by the company-28052019

List of share holders, debenture holders;-13122018

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Directors report as per section 134(3)-18122017

List of share holders, debenture holders;-18122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Form AOC-4-18122017_signed

Form MGT-7-18122017_signed

Form MGT-7-01122016_signed

Form AOC-4-01122016_signed

Directors report as per section 134(3)-30112016