Directors

Jamshed Byram Jeejeebhoy

Director/Designated Partner
over 1 year ago

Madhusudan Brijlal Vakharia

Director/Designated Partner
over 31 years ago

Past Directors

Poova Montu Salian

Director
over 23 years ago

Byram Nanabhoy Jeejeebhoy

Director
over 31 years ago

Documents

Form DPT-3-12092020-signed

Form DIR-12-17082020_signed

Evidence of cessation;-13082020

Form BEN - 2-17032020_signed

Declaration under section 90-17032020

Form AOC-4-07032020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032020

Directors report as per section 134(3)-04032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Auditor?s certificate-01072019

Form DPT-3-29062019

Auditor?s certificate-29062019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Optional Attachment-(1)-19122018

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

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

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-17072017