Directors

Alpa Kulin Kapadia

Director/Designated Partner
over 1 year ago

Adil Meherwanji Daruwala

Director/Designated Partner
almost 2 years ago

Roshen Minocher Nentin

Director
about 36 years ago

Past Directors

Kerman Gustad Master

Director
over 12 years ago

Homeyar Jal Tavaria

Director
over 20 years ago

Documents

Form MGT-7-27102020_signed

List of share holders, debenture holders;-26102020

Form DIR-12-22102020_signed

Form AOC-4(XBRL)-22102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020

Optional Attachment-(3)-24062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020

Interest in other entities;-24062020

Notice of resignation;-24062020

Form DIR-12-24062020_signed

Optional Attachment-(2)-24062020

Optional Attachment-(1)-24062020

Evidence of cessation;-24062020

Notice of resignation;-10012020

Evidence of cessation;-10012020

Form DIR-12-10012020_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Form AOC-4-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form PAS-3-28062019_signed

Copy of Board or Shareholders? resolution-28062019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062019

Form DPT-3-24062019

Form SH-7-06062019-signed

Altered memorandum of assciation;-14052019

Copy of the resolution for alteration of capital;-14052019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Company Information