Past Directors

Pinakin Laxmikant Shah

Director
over 9 years ago

Darayus Noshir Lakdawalla

Director
over 9 years ago

Vinodchandra Bhairavdatt Joshi

Director
over 14 years ago

Mayank Dhiren Marfatia

Director
over 14 years ago

Sanjiv Dinesh Gandhi

Director
over 29 years ago

Documents

Form AOC-4-22102016_signed

Form MGT-7-22102016_signed

List of share holders, debenture holders;-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Form ADT-1-10102016_signed

Copy of resolution passed by the company-10102016

Copy of the intimation sent by company-10102016

Copy of written consent given by auditor-10102016

Form MGT-7-191115.OCT

Form AOC-4-191115.OCT

Form DIR-12-291015.OCT

Form DIR-12-281015.OCT

Letter of Appointment-271015.PDF

Declaration of the appointee Director- in Form DIR-2-271015.PDF

Optional Attachment 1-271015.PDF

Form ADT-1-151015.OCT

Form GNL.2-261114.OCT

Form DIR-11-061114.OCT

Form MGT-14-211014.OCT

Optional Attachment 2-181014.PDF

Copy of resolution-181014.PDF

Optional Attachment 1-181014.PDF

Form23AC-181014 for the FY ending on-310314.OCT

FormSchV-181014 for the FY ending on-310314.OCT

Form DIR-12-161014.OCT

Form DIR-12-151014.OCT

Evidence of cessation-061014.PDF

Declaration of the appointee Director- in Form DIR-2-041014.PDF

Letter of Appointment-041014.PDF