Directors

Azarmie Fali Poncha

Director
over 2 years ago

Fali Fali Poncha

Director
almost 6 years ago

Rashna Raiomond Poncha

Director
over 15 years ago

Past Directors

Raiomond Poncha Fali

Director
about 28 years ago

Fali Ardeshir Poncha

Director
about 28 years ago

Documents

Form AOC-4-10122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Directors report as per section 134(3)-09122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020

List of share holders, debenture holders;-09122020

Form MGT-7-09122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020

Form DIR-12-09062020_signed

Optional Attachment-(1)-09062020

Form MGT-14-27012020_signed

Optional Attachment-(1)-27012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Optional Attachment-(1)-24012020

Form DIR-12-24012020_signed

Evidence of cessation;-24012020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(2)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Form DPT-3-03072019

Form DPT-3-28062019

Form ADT-1-09042019_signed

Copy of resolution passed by the company-09042019

Copy of written consent given by auditor-09042019

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Company Information