Directors

Kaneez Fakhruddin Bandukwalla

Director
about 24 years ago

Past Directors

Arif Firoz Bandukwala

Additional Director
about 9 years ago

Zeenat Arun Harnal

Additional Director
about 10 years ago

Sorab Dorab Davar

Director
over 25 years ago

Moiz Tayabali Challawala

Managing Director
over 25 years ago

Documents

Form DPT-3-12112020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Form DPT-3-24062019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Form AOC-4-03112018_signed

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Optional Attachment-(1)-27102018

List of share holders, debenture holders;-17112017

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Optional Attachment-(2)-17112017

Optional Attachment-(1)-17112017

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

Form AOC-4-24102016_signed

Form DIR-12-23102016_signed

Optional Attachment-(1)-22102016

Company Information