Directors

Carl Bomi Avari

Director/Designated Partner
almost 2 years ago

Vijay Manohar Makhija

Director/Designated Partner
almost 2 years ago

Swaminathan Sridharan

Director
over 18 years ago

Maher Master

Director
over 23 years ago

Sanjay Manohar Makhija

Director/Designated Partner
over 23 years ago

Past Directors

Gidwani Mangharam Jairam

Director
over 29 years ago

Documents

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form MGT-7-23122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-22112018

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Form MGT-6-20062018_signed

-20062018

Optional Attachment-(1)-20062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018

Form DIR-12-16062018_signed

Interest in other entities;-16062018

Optional Attachment-(1)-16062018

Optional Attachment-(2)-16062018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form ADT-1-16102017_signed

Copy of written consent given by auditor-16102017

Copy of resolution passed by the company-16102017

Company Information