Directors

Prochy Numazar Mehta

Director/Designated Partner
over 1 year ago

Past Directors

Subhas Deyniyogi

Additional Director
about 5 years ago

Noel Rakesh Stephen

Additional Director
over 5 years ago

Pranab Ranjan De

Director
almost 12 years ago

Rohinton Erach Daroga

Director
about 18 years ago

Firdause Homi Jila

Director
about 18 years ago

Documents

Form DIR-12-08122020_signed

Evidence of cessation;-07122020

Form MGT-14-25022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

Copy of MGT-8-26122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4(XBRL)-14122019_signed

Form DIR-12-10122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Optional Attachment-(1)-27112019

Form DIR-12-22112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019

Optional Attachment-(2)-22112019

Optional Attachment-(1)-22112019

Evidence of cessation;-17072019

Form DIR-12-17072019_signed

Notice of resignation;-17072019

Form DIR-12-11062019_signed

Optional Attachment-(1)-10062019

Optional Attachment-(2)-10062019

Optional Attachment-(3)-10062019

Form DIR-12-04062019_signed

Optional Attachment-(2)-04062019

Optional Attachment-(1)-04062019

Interest in other entities;-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(2)-25042019

Company Information