Directors

Rustom Adi Sui

Director
over 1 year ago

Hoshmand Jal Bamji

Director
over 6 years ago

Ashok Panjwani

Director
over 22 years ago

Past Directors

Amit Chhabra

Additional Director
about 7 years ago

Shailesh Ramesh Dalvi

Director
over 10 years ago

Shyam S Krishnan

Director
over 10 years ago

Nitin Hariyantlal Datanwala

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form MGT-7-27122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form ADT-1-15102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Notice of resignation;-23052018

Form DIR-12-23052018_signed

Evidence of cessation;-23052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018

Interest in other entities;-24012018

Notice of resignation;-24012018

Form DIR-12-24012018_signed

Letter of appointment;-24012018

Evidence of cessation;-24012018

List of share holders, debenture holders;-16112017

Company Information