Directors

Liane Milan Luthria

Director/Designated Partner
almost 2 years ago

Jehangir Homi Mehta

Director
almost 2 years ago

Anaheeta Homi Mehta

Director
over 35 years ago

Past Directors

Homi Framroze Mehta

Additional Director
over 10 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020

Directors report as per section 134(3)-11032020

Optional Attachment-(1)-11032020

Optional Attachment-(2)-11032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020

Form AOC-4-11032020_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form ADT-1-18092019_signed

Copy of the intimation sent by company-18092019

Copy of resolution passed by the company-18092019

Copy of written consent given by auditor-18092019

Form ADT-3-09092019_signed

Resignation letter-09092019

Form ADT-1-17012019_signed

Form AOC-4-17012019_signed

Copy of written consent given by auditor-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Copy of resolution passed by the company-31122018

Copy of the intimation sent by company-31122018

Form MGT-14-22122018-signed

Form MGT-14-13122018_signed

Optional Attachment-(3)-13122018

Optional Attachment-(2)-13122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018

Optional Attachment-(1)-13122018

List of share holders, debenture holders;-12112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018

Optional Attachment-(2)-12112018