Directors

Alpa Kulin Kapadia

Director/Designated Partner
about 1 year ago

Meherwan Adil Daruvala

Director/Designated Partner
about 1 year ago

Eddie Dady Poonawala

Director
over 1 year ago

Shapoorji Pallonji Mistry

Director/Designated Partner
over 1 year ago

Nozer Dara Tarapore

Director/Designated Partner
almost 2 years ago

Cyrus Pallonji Mistry

Beneficial Owner
almost 5 years ago

Documents

Form DPT-3-12112020-signed

Form MGT-14-29102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Form BEN - 2-19032020_signed

Declaration under section 90-19032020

List of share holders, debenture holders;-26022020

Form MGT-7-26022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Statement of Subsidiaries as per section 129 - Form AOC-1-28112019

Form AOC-4-29112019_signed

Form DIR-12-11112019_signed

Optional Attachment-(1)-08112019

Interest in other entities;-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-31072019_signed

Declaration under section 90-30072019

Form DPT-3-04072019

List of share holders, debenture holders;-20122018

Optional Attachment-(1)-20122018

Form MGT-7-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Company Information