Directors

Hazel Dhun Karkaria

Director/Designated Partner
about 1 year ago

Pallavi Satyadev Mayor

Director
over 49 years ago

Past Directors

Ajay Mayor

Additional Director
over 12 years ago

Ashok Ramanlal Mehta

Director
over 21 years ago

Kishorchandra Swadia

Director
over 28 years ago

Documents

List of share holders, debenture holders;-14122020

Form MGT-7-14122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Directors report as per section 134(3)-31102020

Form AOC-4-31102020_signed

Form ADT-1-26102020_signed

Copy of written consent given by auditor-24102020

Copy of resolution passed by the company-24102020

Copy of the intimation sent by company-24102020

Form DPT-3-01102020-signed

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-08082019-signed

Form DPT-3-01072019-signed

Form ADT-1-09062019_signed

Copy of written consent given by auditor-09062019

Copy of resolution passed by the company-09062019

Optional Attachment-(2)-04012019

Interest in other entities;-04012019

Optional Attachment-(1)-04012019

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

Form DIR-12-04012019

List of share holders, debenture holders;-31102018

Company Information