Directors

Hazel Dhun Karkaria

Director/Designated Partner
about 1 year ago

Pallavi Satyadev Mayor

Director
over 49 years ago

Past Directors

Ashok Ramanlal Mehta

Additional Director
about 6 years ago

Ajay Mayor

Additional Director
over 12 years ago

Kishorchandra Swadia

Director
over 28 years ago

Documents

List of share holders, debenture holders;-05122020

Form MGT-7-05122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Directors report as per section 134(3)-30102020

Form AOC-4-30102020_signed

Form ADT-1-26102020_signed

Copy of written consent given by auditor-23102020

Copy of resolution passed by the company-23102020

Copy of the intimation sent by company-23102020

Form DPT-3-01102020-signed

Form DIR-12-12112019_signed

Form MGT-7-09112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-05082019-signed

Form DPT-3-26062019-signed

Form ADT-1-09062019_signed

Copy of resolution passed by the company-09062019

Copy of written consent given by auditor-09062019

Interest in other entities;-04012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Optional Attachment-(2)-04012019

Form DIR-12-04012019_signed

Optional Attachment-(1)-04012019

Company Information