Directors

Firdaus Sam Variava

Director
almost 2 years ago

Dilnavaz Sam Variava

Director
almost 2 years ago

Jimmy Jehangir Parakh

Director/Designated Partner
about 6 years ago

Faiyaz Shamsuddin Mukhtiar

Additional Director
over 6 years ago

Naira Jejeebhoy

Managing Director
over 19 years ago

Documents

Form DPT-3-29122020

Form DPT-3-28092020-signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-31102019_signed

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

Form DPT-3-05072019

Form DIR-12-10042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Optional Attachment-(1)-09042019

Form DIR-12-25032019_signed

Optional Attachment-(1)-22032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019

Interest in other entities;-22032019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Form ADT-1-04122018_signed

Copy of the intimation sent by company-04122018

Copy of resolution passed by the company-04122018

Copy of written consent given by auditor-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

List of share holders, debenture holders;-11112017

Form AOC-4-11112017_signed

Form MGT-7-11112017_signed

Form ADT-1-28102017_signed

Copy of resolution passed by the company-28102017

Copy of written consent given by auditor-28102017

Copy of the intimation sent by company-28102017