Directors

Piroja Darius Belgamvala

Director
almost 3 years ago

Ardeshir Dadabhai Patel

Director/Designated Partner
over 7 years ago

Past Directors

Belgamvala Minoo Darius

Director
over 7 years ago

Patel Aban Dadabhai

Director
almost 18 years ago

Documents

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form AOC-4-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Directors report as per section 134(3)-12122017

List of share holders, debenture holders;-12122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

Form AOC-4-12122017_signed

Form MGT-7-12122017_signed

Evidence of cessation;-25092017

Letter of appointment;-25092017

Optional Attachment-(1)-25092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017

Form DIR-12-25092017_signed

Form DIR-12-19052017_signed

Letter of appointment;-13052017

Evidence of cessation;-13052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017

Declaration by first director-13052017

Optional Attachment-(1)-13052017