Directors

Firdaus Sam Variava

Director
almost 2 years ago

Dilnavaz Sam Variava

Director
almost 2 years ago

Faiyaz Shamsuddin Mukhtiar

Additional Director
about 12 years ago

Naira Jejeebhoy

Director
almost 14 years ago

Past Directors

Almitra Hoshang Patel

Director
over 43 years ago

Documents

Form MGT-7-21112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-05072019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form ADT-1-04122018_signed

Copy of the intimation sent by company-04122018

Copy of resolution passed by the company-04122018

Copy of written consent given by auditor-04122018

Form AOC-4-28022018_signed

Form MGT-7-28022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

List of share holders, debenture holders;-26022018

Form ADT-1-28102017_signed

Copy of written consent given by auditor-28102017

Copy of the intimation sent by company-28102017

Copy of resolution passed by the company-28102017

Form AOC-4-17112016_signed

Form MGT-7-16112016_signed

List of share holders, debenture holders;-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form ADT-1-21102016_signed

Copy of the intimation sent by company-20102016

Copy of written consent given by auditor-20102016

Copy of resolution passed by the company-20102016

Form AOC-4-051115.OCT

Company Information