Directors

Darab Rustom Talyarkhan

Managing Director
over 2 years ago

Monisha Pinto .

Director
over 8 years ago

Past Directors

Sodhsal Singh Dev Dhrangadhara

Director
over 15 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Optional Attachment-(1)-14112019

Form DPT-3-30062019

Form ADT-1-19052019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Optional Attachment-(1)-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Directors report as per section 134(3)-09012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018

Form AOC-4-09012018_signed

List of share holders, debenture holders;-08012018

Form MGT-7-08012018_signed

Evidence of cessation;-12122017

Form DIR-12-12122017_signed

Optional Attachment-(1)-12122017

Form MGT-14-18102017_signed

Form DIR-12-18102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017