Directors

Ranjan Mookherjee

Director
almost 3 years ago

Naval Jimmy Oonwalla

Director
over 20 years ago

Past Directors

Phiroze Hoshang Dalal

Director
over 20 years ago

Documents

Form DPT-3-18112020-signed

Auditor?s certificate-26092020

Form MSME FORM I-24092020_signed

Form DIR-12-06072020_signed

Evidence of cessation;-06072020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-29062019

Auditor?s certificate-29062019

Form MSME FORM I-08062019_signed

Directors report as per section 134(3)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

List of share holders, debenture holders;-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form AOC-4-14112017_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

Form MGT-7-29112016