Directors

Hazel Dhun Karkaria

Director/Designated Partner
about 1 year ago

Ajay Mayor

Director
over 1 year ago

Pallavi Satyadev Mayor

Director
about 48 years ago

Past Directors

Ashok Ramanlal Mehta

Director
over 21 years ago

Kishorchandra Swadia

Director
over 28 years ago

Documents

List of share holders, debenture holders;-05122020

Form MGT-7-05122020_signed

Directors report as per section 134(3)-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Form AOC-4-06112020_signed

Form ADT-1-30102020_signed

Copy of the intimation sent by company-30102020

Copy of written consent given by auditor-30102020

Copy of resolution passed by the company-30102020

Form DPT-3-05102020-signed

Form MGT-7-09112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Form DPT-3-26072019-signed

Form DPT-3-26062019-signed

Form ADT-1-29032019_signed

Copy of resolution passed by the company-29032019

Copy of written consent given by auditor-29032019

Copy of the intimation sent by company-29032019

List of share holders, debenture holders;-20102018

Form MGT-7-20102018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Company Information