Directors

Shaheen Phiroz Dubash

Director/Designated Partner
over 1 year ago

Phiroz Jehangir Dubash

Director/Designated Partner
almost 2 years ago

Arnavaz Jehangir Dubash

Director
almost 49 years ago

Past Directors

Meher Phiroz Dubash

Additional Director
almost 4 years ago

Janine Ronak Sanghvi

Additional Director
over 5 years ago

Simone Farokh Pandole

Director
over 31 years ago

Banoo Riard Jasubhoy

Director
over 37 years ago

Jehangir Phiroz Dubash

Director
almost 49 years ago

Documents

Form AOC-4-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Directors report as per section 134(3)-19122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form DIR-12-16122019_signed

Form ADT-1-11122019_signed

Copy of resolution passed by the company-03122019

Copy of the intimation sent by company-03122019

Copy of written consent given by auditor-03122019

Evidence of cessation;-29112019

Notice of resignation;-29112019

Optional Attachment-(2)-21112019

Optional Attachment-(1)-21112019

Form DIR-12-21112019_signed

Interest in other entities;-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed