Directors

Xerxes Noshir Talati

Director/Designated Partner
almost 2 years ago

Maher Master

Director/Designated Partner
almost 2 years ago

Ravi Gulab Khubchandani

Director
almost 15 years ago

Past Directors

Rashna Noshir Talati

Additional Director
almost 10 years ago

Amit Mafatlal Shah

Director
almost 15 years ago

Martinho Paul Ferrao

Director
almost 18 years ago

Documents

Form DPT-3-02012021_signed

Form DPT-3-22042020-signed

Form DIR-12-20012020_signed

Notice of resignation;-14012020

Interest in other entities;-14012020

Evidence of cessation;-14012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-01112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-22062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

Form MGT-7-23112018_signed

List of share holders, debenture holders;-21112018

Form DIR-12-25102018_signed

Form AOC-4-25102018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Optional Attachment-(1)-24102018

Form DIR-11-16032018_signed

Notice of resignation filed with the company-11032018

Proof of dispatch-11032018

Acknowledgement received from company-11032018

Pad

Company Information