Directors

Jeet Digant Kapadia

Director/Designated Partner
over 1 year ago

Digant Laxmidas Kapadia

Director/Designated Partner
almost 2 years ago

Nayana Digant Kapadia

Director/Designated Partner
over 8 years ago

Past Directors

Parameswaran Chidambaram Nemmara

Director Appointed In Casual Vacancy
almost 12 years ago

Monesh Ravivadan Bhansali

Director Appointed In Casual Vacancy
almost 13 years ago

Kaiyoze Beji Billimoria

Director
about 15 years ago

Documents

List of share holders, debenture holders;-25122019

Optional Attachment-(1)-25122019

Form MGT-7-25122019_signed

Form ADT-1-21122019_signed

Copy of written consent given by auditor-04122019

Copy of the intimation sent by company-04122019

Copy of resolution passed by the company-04122019

Form AOC-4-28112019_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-1-20092019_signed

Optional Attachment-(1)-09092019

Copy of resolution passed by the company-09092019

Copy of written consent given by auditor-09092019

Copy of the intimation sent by company-09092019

Form DPT-3-16082019

Form DPT-3-26072019

Form ADT-1-27022019_signed

Form MGT-14-20022019_signed

Copy of the intimation sent by company-20022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

Copy of resolution passed by the company-20022019

Copy of written consent given by auditor-20022019

Optional Attachment-(1)-20022019

Form MGT-7-17122018_signed

Form MGT-6-11122018_signed

Optional Attachment-(1)-10122018

List of share holders, debenture holders;-10122018

-10122018

Form AOC-4-28102018_signed

Company Information