Directors

Eric Keki Dastur

Director
over 1 year ago

Navaz Eric Dastur

Director/Designated Partner
almost 2 years ago

Shahnaz Tushad Dubash

Director/Designated Partner
over 2 years ago

Past Directors

Mani Keki Dastur

Director
over 41 years ago

Documents

Form MGT-7-12112020_signed

Form DPT-3-11112020-signed

List of share holders, debenture holders;-11112020

Optional Attachment-(1)-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020

Directors report as per section 134(3)-17102020

Form AOC-4-17102020_signed

List of share holders, debenture holders;-22102019

Optional Attachment-(1)-22102019

Form MGT-7-22102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Form ADT-1-30092019_signed

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Copy of the intimation sent by company-30092019

Form DPT-3-19082019-signed

Optional Attachment-(1)-06112018

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Optional Attachment-(1)-16112017

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed