Directors

Udoy Chatterjee

Director/Designated Partner
almost 10 years ago

Sidharth Dashora

Director
about 10 years ago

Sadaf Shoukat Madarwala

Director
about 11 years ago

Zulfiqar Ahmed Ali Tidiwala

Director
about 11 years ago

Past Directors

Kulsum Banu Tidiwala

Additional Director
over 10 years ago

Documents

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form MGT-7-29112016_signed

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

List of share holders, debenture holders;-27082016

Directors report as per section 134(3)-27082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016

Optional Attachment-(1)-27082016

Form AOC-4-27082016_signed

Form MGT-7-27082016_signed

Form DIR-12-170215.OCT

Declaration of the appointee Director- in Form DIR-2-170215.PDF

Letter of Appointment-170215.PDF

Form DIR-12-101214.OCT

Letter of Appointment-081214.PDF

Declaration of the appointee Director- in Form DIR-2-081214.PDF

FormSchV-291114 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT

Form DIR-12-021114.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Declaration of the appointee Director- in Form DIR-2-291014.PDF

Letter of Appointment-291014.PDF

Form DIR-12-161014.OCT

Form MGT-14-161014.OCT

Company Information