Directors

Viraf Burjor Deboo

Director
almost 2 years ago

Past Directors

Hoshedar Viraf Deboo

Additional Director
over 11 years ago

Farida Viraf Deboo

Additional Director
over 11 years ago

Burjor Pirojshaw Deboo

Director
about 26 years ago

Documents

Form DPT-3-21122020-signed

Form DPT-3-31082020-signed

Form AOC-4-14122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-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

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

Directors report as per section 134(3)-25112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(2)-12102019

Optional Attachment-(1)-12102019

Form DPT-3-29062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Optional Attachment-(1)-04062019

Optional Attachment-(2)-04062019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

Form AOC-4-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017

List of share holders, debenture holders;-28082017

Form MGT-7-28082017_signed

Form AOC-4-28082017_signed