Directors

Behroze Zavareh Poonawalla

Director/Designated Partner
over 1 year ago

Zavareh Soli Poonawalla

Director/Designated Partner
almost 2 years ago

Deepak Popatlal Shah

Director
over 7 years ago

Simone Zavareh Poonawalla

Director/Designated Partner
almost 11 years ago

Past Directors

Anand Vasant Deshpande

Additional Director
over 10 years ago

Documents

Form DPT-3-21122020_signed

Optional Attachment-(1)-21122020

Evidence of cessation;-13062020

Notice of resignation;-13062020

Form DIR-12-13062020_signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form AOC-4-23102019_signed

Form DPT-3-18102019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-30062019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Directors report as per section 134(3)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Form ADT-1-01102018_signed

Copy of written consent given by auditor-01102018

Copy of the intimation sent by company-01102018

Copy of resolution passed by the company-01102018

Evidence of cessation;-30062018

Form DIR-12-30062018_signed

Pad

Company Information