Directors

Tanveer Zubin Balaporia

Director/Designated Partner
about 1 year ago

Zubin Russ Balaporia

Director
over 1 year ago

Farhan Zubin Balaporia

Director/Designated Partner
over 7 years ago

Past Directors

Rehan Zubin Balaporia

Director
over 4 years ago

Ronnie Phiroze Desai

Director
about 20 years ago

Documents

Form MGT-14-15092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020

Optional Attachment-(4)-15092020

Form DIR-12-15092020_signed

Optional Attachment-(1)-15092020

Optional Attachment-(3)-15092020

Optional Attachment-(2)-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Form DPT-3-12092020-signed

Form MGT-14-18062020_signed

Form ADT-3-18062020_signed

Form ADT-1-18062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020

Optional Attachment-(1)-18062020

Copy of resolution passed by the company-18062020

Resignation letter-18062020

Copy of the intimation sent by company-18062020

Copy of written consent given by auditor-18062020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-01072019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-24042019

Company Information