Directors

Vikraman Bhaskaran Pillai

Director
over 1 year ago

Satish Vallabhdas Sutaria

Director
almost 19 years ago

Moiez Mohammed Lokhanddwala

Director
about 19 years ago

Past Directors

Shabbir Ebrahim Motorwala

Additional Director
almost 3 years ago

Panneer Esakki Thevar

Director
over 7 years ago

Aliasgar Mohammed Lokhandwala

Director
about 19 years ago

Documents

Form BEN - 2-31122020_signed

Form DPT-3-28122020_signed

Declaration under section 90-28122020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-28122019

Copy of MGT-8-28122019

Form MGT-7-28122019_signed

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Optional Attachment-(3)-30112019

Form AOC-4(XBRL)-30112019

Form DPT-3-26072019

Form DPT-3-30062019

Form AOC-4(XBRL)-13012019_signed

Optional Attachment-(1)-28122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018

Copy of MGT-8-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form PAS-3-06062018_signed

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.-06062018

Copy of Board or Shareholders? resolution-06062018

Valuation Report from the valuer, if any;-06062018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06062018

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Form DIR-12-28102017_signed

Form AOC-4(XBRL)-28102017_signed

Company Information