Directors

Uday Madhukar Lad

Director/Designated Partner
over 1 year ago

Noel Naval Tata

Director/Designated Partner
over 1 year ago

Rustom Godrej Mandviwala

Additional Director
over 7 years ago

Past Directors

Maneck Jal Kotwal

Director
over 12 years ago

Kaizad Feroze Mistry

Additional Director
about 14 years ago

Kershasp Normasji Dadinatha

Director
over 49 years ago

Documents

Form AOC-4-10012024_signed

Optional Attachment-(1)-12122023

List of share holders, debenture holders;-12122023

Form MGT-7-12122023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023

Directors report as per section 134(3)-29112023

Form AOC-4-29112023

Form MGT-7-07102023_signed

Form AOC-4-29092023_signed

Form MGT-7-28112022

List of share holders, debenture holders;-28112022

Directors report as per section 134(3)-24112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022

Form AOC-4-24112022

Form MGT-7-22032022_signed

List of share holders, debenture holders;-11032022

Form AOC-4-26122021_signed

Directors report as per section 134(3)-23122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021

Form MGT-7-10032021_signed

Approval letter for extension of AGM;-05032021

List of share holders, debenture holders;-05032021

Form AOC-4-12022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021

Directors report as per section 134(3)-10022021

Approval letter of extension of financial year or AGM-10022021

Form ADT-1-14012020_signed

Copy of resolution passed by the company-14012020

Copy of the intimation sent by company-14012020

Copy of written consent given by auditor-14012020

Company Information