Directors

Aditya Malhotra

Director/Designated Partner
about 2 years ago

Rachna Ahluwalia

Director/Designated Partner
about 2 years ago

Jamshyd Sethna Rusie

Director
over 20 years ago

Past Directors

Maia Jamshyd Sethna

Additional Director
over 16 years ago

Nurgez Russie Sethna

Director
about 20 years ago

Documents

Form DPT-3-07122020-signed

Form DPT-3-25092020-signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-08122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019

Directors report as per section 134(3)-01122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Form BEN - 2-20112019_signed

Declaration under section 90-15112019

Optional Attachment-(1)-15112019

Form DPT-3-30062019

Form MSME FORM I-09062019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Directors report as per section 134(3)-31122018

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

Form MGT-7-21032018_signed

Form AOC-4-21032018_signed

Directors report as per section 134(3)-16032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018

List of share holders, debenture holders;-16032018

Form ADT-1-06032018_signed

Copy of written consent given by auditor-28022018

Copy of resolution passed by the company-28022018

Copy of the intimation sent by company-28022018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062017

Form 23AC-03062017_signed

Form AOC-4-02062017_signed

Company Information