Directors

Nozer Dara Tarapore

Director/Designated Partner
over 1 year ago

Dolly Rawal

Director/Designated Partner
about 2 years ago

Jayesh Krishnakant Merchant

Non Individual Subscriber
over 13 years ago

Roshen Minocher Nentin

Director
over 36 years ago

Jimmy Jehangir Parakh

Director
about 40 years ago

Past Directors

Faroakh Jehangirji Hilloo

Additional Director
over 12 years ago

Documents

Form ADT-1-24122020_signed

Copy of resolution passed by the company-23122020

Copy of the intimation sent by company-23122020

Copy of written consent given by auditor-23122020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-03102018

Form DIR-12-03102018_signed

Form DIR-12-12022018_signed

Optional Attachment-(1)-09022018

Notice of resignation;-09022018

Notice of resignation filed with the company-09022018

Interest in other entities;-09022018

Form DIR-11-09022018_signed

Evidence of cessation;-09022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018

Declaration by first director-09022018

Acknowledgement received from company-09022018

Proof of dispatch-09022018

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Form AOC-4-13102017_signed

Company Information