Directors

Eddie Dady Poonawala

Director
over 1 year ago

Fred Dady Poonawala

Director/Designated Partner
almost 2 years ago

Neville Poonawala

Director
over 18 years ago

Past Directors

Khurshed Burjor Poonawala

Director
over 18 years ago

Burjor Framroze Poonawala

Director
over 19 years ago

Documents

Form ADT-1-25022020_signed

Copy of resolution passed by the company-25022020

Copy of the intimation sent by company-25022020

Copy of written consent given by auditor-25022020

Optional Attachment-(1)-25022020

Form MGT-14-13022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Form ADT-3-03022020_signed

Resignation letter-03022020

List of share holders, debenture holders;-11122019

Form MGT-7-11122019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019

Supplementary or Test audit report under section 143-18112019

Directors report as per section 134(3)-18112019

Form AOC - 4 CFS-18112019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018

Directors report as per section 134(3)-15112018

Supplementary or Test audit report under section 143-15112018

Company Information