Past Directors

Anuradha Thirani

Additional Director
over 8 years ago

Esha Sethi Thirani

Director
over 10 years ago

Adhiraj Thirani

Director
over 18 years ago

Nandita Thirani

Director
about 37 years ago

Sidharth Thirani

Director
almost 42 years ago

Documents

Form MGT-7-21112017_signed

List of share holders, debenture holders;-17112017

Form AOC-4-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Directors report as per section 134(3)-04112017

Form MGT-7-01122016_signed

List of share holders, debenture holders;-28112016

Form AOC-4-14112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Directors report as per section 134(3)-12112016

Form DIR-12-27052016_signed

Letter of appointment;-27052016

Optional Attachment-(1)-27052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016

Form MGT-7-011215.OCT

Form ADT-1-301115.OCT

Form AOC-4-071115.OCT

FormSchV-121114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form DIR-12-120614.OCT

Declaration of the appointee Director- in Form DIR-2-120614.PDF

Letter of Appointment-120614.PDF

FormSchV-191113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-041013.OCT

Form23AC-111013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-051012.OCT

FormSchV-281112 for the FY ending on-310312.OCT

Form23AC-021112 for the FY ending on-310312.OCT

Form 32-010812.OCT

Evidence of cessation-310712.PDF