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/Designated Partner
over 7 years ago

Satish Kumar Rohmetra

Director/Designated Partner
over 9 years ago

Simone Zavareh Poonawalla

Director/Designated Partner
almost 11 years ago

Past Directors

Anand Vasant Deshpande

Director
over 9 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_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

Form AOC-4-23102019_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

Form DPT-3-31072019-signed

Optional Attachment-(1)-28062019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

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

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form ADT-1-01102018_signed

Copy of written consent given by auditor-01102018

Copy of resolution passed by the company-01102018

Copy of the intimation sent by company-01102018

Evidence of cessation;-30062018

Form DIR-12-30062018_signed

Notice of resignation;-30062018

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017

Form DIR-12-12102017_signed

Interest in other entities;-12102017

Letter of appointment;-12102017

Copy of the intimation sent by company-10102017

Pad

Company Information