Directors

Ardeshir Homi Daruwalla

Director/Designated Partner
over 1 year ago

Nozer Dara Tarapore

Director/Designated Partner
almost 2 years ago

Firoze Kavshah Bhathena

Director
almost 19 years ago

Roshen Minocher Nentin

Director
almost 19 years ago

Past Directors

Faroakh Jehangirji Hilloo

Additional Director
about 13 years ago

Documents

Form DPT-3-14012020-signed

Form INC-28-21112019-signed

Optional Attachment-(1)-09112019

Copy of court order or NCLT or CLB or order by any other competent authority.-09112019

Optional Attachment-(2)-09112019

Form AOC-4(XBRL)-26102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form BEN - 2-24072019_signed

Optional Attachment-(1)-24072019

Declaration under section 90-24072019

Form ADT-1-17042019_signed

Copy of resolution passed by the company-17042019

Copy of the intimation sent by company-17042019

Copy of written consent given by auditor-17042019

Optional Attachment-(1)-17042019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018

Form AOC-4(XBRL)-15112018_signed

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Notice of resignation filed with the company-24042018

Declaration by first director-24042018

Acknowledgement received from company-24042018

Notice of resignation;-24042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018

Proof of dispatch-24042018

Evidence of cessation;-24042018

Form DIR-12-24042018_signed

Form DIR-11-24042018_signed

Company Information