Directors

Hazel Dhun Karkaria

Director/Designated Partner
about 1 year ago

Pallavi Satyadev Mayor

Director
about 48 years ago

Past Directors

Ajay Mayor

Additional Director
over 12 years ago

Ashok Ramanlal Mehta

Director
over 21 years ago

Kishorchandra Swadia

Director
over 28 years ago

Documents

Form MGT-7-05032021_signed

List of share holders, debenture holders;-05122020

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

Directors report as per section 134(3)-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-3-01102020-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 the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-26072019-signed

Form DPT-3-26062019-signed

Form ADT-1-29032019_signed

Copy of the intimation sent by company-29032019

Copy of resolution passed by the company-29032019

Copy of written consent given by auditor-29032019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Company Information