Directors

Alpa Kulin Kapadia

Director/Designated Partner
about 1 year ago

Firoze Kavshah Bhathena

Director/Designated Partner
over 31 years ago

Past Directors

Rustom Meherdaad Battliwala

Director
over 10 years ago

Khushroo Burjor Captain

Director
over 31 years ago

Laila Rustom Jehangir

Director
over 32 years ago

Rustom Jehangir

Director
over 32 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DIR-12-12072019_signed

Notice of resignation;-12072019

Optional Attachment-(1)-12072019

Evidence of cessation;-12072019

Optional Attachment-(2)-12072019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Acknowledgement received from company-25102017

Proof of dispatch-25102017

Form DIR-11-25102017_signed

Notice of resignation filed with the company-25102017

Company Information