Directors

Udoy Chatterjee

Director/Designated Partner
almost 10 years ago

Sadaf Shoukat Madarwala

Director
about 10 years ago

Zulfiqar Ahmed Ali Tidiwala

Director
almost 11 years ago

Past Directors

Indira Udoy Chatterjee

Director
about 9 years ago

Kulsum Banu Tidiwala

Additional Director
over 10 years ago

Zuhair Raj

Director
almost 11 years ago

Documents

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Notice of resignation;-20092017

Form DIR-12-20092017_signed

Evidence of cessation;-20092017

Form AOC-4-29112016_signed

Form MGT-7-29112016_signed

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

List of share holders, debenture holders;-03072016

Form MGT-7-03072016_signed

Directors report as per section 134(3)-01072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016

Form AOC-4-01072016_signed

Form DIR-12-100216.OCT

Evidence of cessation-100216.PDF

Form DIR-12-200116.OCT

Letter of Appointment-140116.PDF

Declaration of the appointee Director- in Form DIR-2-140116.PDF

Form DIR-12-180415.OCT

Interest in other entities-180415.PDF

Optional Attachment 1-180415.PDF

Declaration of the appointee Director- in Form DIR-2-180415.PDF

Form DIR-12-170215.OCT

Letter of Appointment-170215.PDF

Declaration of the appointee Director- in Form DIR-2-170215.PDF

Company Information