Directors

Shapoorji Pallonji Mistry

Director/Designated Partner
over 1 year ago

Dolly Rawal

Director/Designated Partner
almost 2 years ago

Adil Khambata

Director/Designated Partner
over 6 years ago

Firoze Kavshah Bhathena

Director
over 35 years ago

Jimmy Jehangir Parakh

Director
over 35 years ago

Past Directors

Harish Raghavaji Lodaya

Additional Director
about 10 years ago

Manikant Rayshi Shah

Director
over 16 years ago

Documents

List of share holders, debenture holders;-28112019

Form MGT-7-28112019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form BEN - 2-22072019_signed

Declaration under section 90-22072019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Optional Attachment-(1)-19102018

Form DIR-12-19102018_signed

Form ADT-1-08102018_signed

Copy of written consent given by auditor-08102018

Copy of resolution passed by the company-08102018

Form ADT-1-30032018_signed

Copy of written consent given by auditor-29032018

Copy of resolution passed by the company-29032018

Copy of the intimation sent by company-29032018

Form DIR-11-23032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018

Acknowledgement received from company-23032018

Notice of resignation;-23032018

Evidence of cessation;-23032018

Notice of resignation filed with the company-23032018

Proof of dispatch-23032018

Interest in other entities;-23032018

Form DIR-12-23032018_signed

Company Information