Directors

Khushroo Keki Driver

Director/Designated Partner
almost 2 years ago

Roxanne Mehernosh Ichhaporia

Director/Designated Partner
over 6 years ago

Past Directors

Mehernosh Dhunjishaw Ichhaporia

Additional Director
about 4 years ago

Venu Natha Sadasivam Sarma

Director
over 8 years ago

Gool Minoo Engineer

Director
over 27 years ago

Kekoo Sorab Nicholson

Managing Director
over 27 years ago

Documents

Form DIR-12-07012021_signed

Optional Attachment-(1)-31122020

Form DIR-12-14122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Optional Attachment-(1)-11122020

Interest in other entities;-11122020

Form ADT-1-31082020_signed

Copy of resolution passed by the company-31082020

Copy of written consent given by auditor-31082020

Form ADT-3-27082020_signed

Resignation letter-27082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020

Directors report as per section 134(3)-28072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072020

List of share holders, debenture holders;-28072020

Form AOC-4-28072020_signed

Form MGT-7-28072020_signed

Form ADT-1-22112019_signed

Copy of written consent given by auditor-22112019

Copy of resolution passed by the company-22112019

Form ADT-3-20112019_signed

Resignation letter-15112019

Optional Attachment-(1)-15112019

Optional Attachment-(1)-16102019

Form DIR-12-16102019_signed

Form DPT-3-29062019

Form ADT-1-17052019_signed

Optional Attachment-(1)-17052019

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Company Information