Directors

Upama Tibrewala

Director/Designated Partner
about 2 years ago

Sangeeta Gadodia

Director
over 25 years ago

Mala Tibrewala

Director
over 30 years ago

Vishwanath Tibrewala

Director
over 30 years ago

Ravindrakumar Vishwanath Tibrewala

Director/Designated Partner
over 30 years ago

Documents

Form PAS-3-06042016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042016

Copy of the special resolution authorizing the issue of bonus shares;-06042016

Copy of Board or Shareholders? resolution-06042016

Form MGT-14-250216.PDF

AoA - Articles of Association-250216.PDF

Copy of resolution-250216.PDF

MoA - Memorandum of Association-250216.PDF

Optional Attachment 1-250216.PDF

Optional Attachment 2-250216.PDF

Form SH-7-190116.PDF

Optional Attachment 1-190116.PDF

MoA - Memorandum of Association-190116.PDF

AoA - Articles of Association-190116.PDF

Copy of the resolution for alteration of capital-190116.PDF

Form MGT-7-261115.OCT

Form AOC-4-311015.OCT

Form ADT-1-201015.OCT

-051214.OCT

FormSchV-211114 for the FY ending on-310314.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-041014.PDF

Form INC-22-220814.OCT

Optional Attachment 1-160814.PDF

Form MGT-14-300714.OCT

Copy of resolution-100714.PDF

Form 23B for period 010413 to 310314-121013.OCT

Form23AC-141013 for the FY ending on-310313.OCT

FormSchV-071013 for the FY ending on-310313.OCT