Directors

Hazel Dhun Karkaria

Director/Designated Partner
about 1 year ago

Pallavi Satyadev Mayor

Beneficial Owner
about 48 years ago

Past Directors

Ashok Ramanlal Mehta

Additional Director
about 6 years ago

Ajay Mayor

Additional Director
over 12 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 BEN - 2-30122019_signed

Declaration under section 90-27122019

Form DIR-12-12112019_signed

Form MGT-7-09112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-26072019-signed

Form DPT-3-26062019-signed

Form ADT-1-29032019_signed

Copy of written consent given by auditor-29032019

Copy of the intimation sent by company-29032019

Copy of resolution passed by the company-29032019

Form DIR-12-18012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Company Information