Directors

Nemiraj Krishna Shetty

Director/Designated Partner
almost 2 years ago

Paschal Avelino Fernandes

Director/Designated Partner
almost 2 years ago

Milind Murli Deora

Director
over 10 years ago

Mukul Deora

Director
over 10 years ago

Sharad Radheshyam Seksaria

Director
over 17 years ago

Past Directors

Shailesh Manabirprasad Singhania

Director
over 12 years ago

Arvindkumar Kanhaiyalal Tibrewala

Additional Director
over 13 years ago

Hema Murli Deora

Additional Director
almost 17 years ago

Documents

Form DPT-3-28092020-signed

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Optional Attachment-(1)-28112019

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

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(2)-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form DPT-3-11072019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Optional Attachment-(1)-14062019

Form DIR-12-14062019_signed

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Directors report as per section 134(3)-13122017

List of share holders, debenture holders;-13122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Company Information