Directors

Adi Barjorji Godrej

Director/Designated Partner
about 1 year ago

Jamshyd Naoroji Godrej

Director/Designated Partner
over 1 year ago

Edul Jehangirji Kalwachia

Director
almost 20 years ago

Rishad Kaikhushru Naoroji

Beneficial Owner
over 40 years ago

Past Directors

Sheriar Nariman Irani

Additional Director
almost 15 years ago

Homi Phirozshaw Daruwalla

Director
almost 20 years ago

Rohinton Darra Contractor

Company Secretary
about 28 years ago

Documents

Form INC-28-12102017-signed

Optional Attachment-(1)-11102017

Copy of court order or NCLT or CLB or order by any other competent authority.-11102017

Optional Attachment-(3)-11102017

Optional Attachment-(2)-11102017

Optional Attachment-(1)-28092017

Optional Attachment-(2)-28092017

Copy of court order or NCLT or CLB or order by any other competent authority.-28092017

Optional Attachment-(2)-18092017

Optional Attachment-(1)-18092017

Copy of court order or NCLT or CLB or order by any other competent authority.-18092017

Form MGT-14-11082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017

Optional Attachment-(1)-11082017

Acknowledgement received from company-04052017

Form DIR-11-04052017_signed

Proof of dispatch-04052017

Notice of resignation filed with the company-04052017

Form MGT-14-18042017_signed

Form MGT-14-18042017-signed

Optional Attachment-(1)-18042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170418

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017

Form DIR-12-10042017_signed

Notice of resignation;-10042017

Evidence of cessation;-10042017

Form MGT-14-23032017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170323

Altered memorandum of association-21032017

Company Information