Directors

Maneck Murzban Dastur

Director
about 2 years ago

Rishad Khushrooh Byramjee

Director/Designated Partner
over 12 years ago

Past Directors

Anil Chunilal Bhatia

Additional Director
almost 3 years ago

Menos Dinshaw Mistry

Director
almost 70 years ago

Documents

Form MGT-7-25112023_signed

Optional Attachment-(1)-23112023

List of share holders, debenture holders;-23112023

Form AOC-4-14112023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112023

Directors report as per section 134(3)-10112023

Form ADT-1-03112023_signed

Copy of the intimation sent by company-03112023

Copy of resolution passed by the company-03112023

Copy of written consent given by auditor-03112023

Form AOC-4-27122022-signed

Form MGT-7-29112022

List of share holders, debenture holders;-29112022

Optional Attachment-(1)-29112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022

Directors report as per section 134(3)-15112022

Form MGT-7-22022022_signed

List of share holders, debenture holders;-21022022

Approval letter for extension of AGM;-21022022

Optional Attachment-(1)-21022022

Form AOC-4-11022022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022022

Approval letter of extension of financial year or AGM-10022022

Directors report as per section 134(3)-10022022

Form MGT-7-18032021_signed

Approval letter for extension of AGM;-22022021

List of share holders, debenture holders;-22022021