Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-24062019

Form MGT-14-19012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Form DIR-12-29082017_signed

Notice of resignation;-29082017

Evidence of cessation;-29082017

Optional Attachment-(2)-26082017

Letter of appointment;-26082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017

Form DIR-12-26082017_signed

Optional Attachment-(1)-26082017

Company Information

Directors

Mazdiar Adil Bapuna

Ramin Abad Bapuna

Parheez Shiraz Gimi

Jamashp Aspi Bapuna

Adil Dinshaw Bapuna

Abad Dinshaw Bapuna

Past Directors

Ashok Rewachand Menghani

Ashok Motiram Sawlani

Mahesh Rewachand Menghani

Documents