Directors

Maher Master

Director
over 6 years ago

Past Directors

Ria Talati Advani

Additional Director
about 6 years ago

Rashna Noshir Talati

Director
over 14 years ago

Noshir Darabshaw Talati

Director
over 14 years ago

Vinay Bauchuramrao Kadam

Director
almost 16 years ago

Rohinton Homi Sanga

Director
almost 17 years ago

Documents

Form DIR-12-23122018_signed

Optional Attachment-(4)-23122018

Interest in other entities;-23122018

Optional Attachment-(3)-23122018

Optional Attachment-(1)-23122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122018

Form MGT-7-12122018_signed

List of share holders, debenture holders;-10122018

Form DIR-12-30102018_signed

Form AOC-4-30102018_signed

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

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Form DIR-12-12092018_signed

Interest in other entities;-10092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Optional Attachment-(1)-10092018

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Form AOC-4-11102017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form MGT-7-281115.OCT

Form AOC-4-051115.OCT

Form DIR-12-300315.OCT

Company Information