Directors

Hazel Dhun Karkaria

Director/Designated Partner
about 1 year ago

Pallavi Satyadev Mayor

Director
about 48 years ago

Past Directors

Ashok Ramanlal Mehta

Additional Director
about 6 years ago

Ajay Mayor

Additional Director
over 12 years ago

Kishorchandra Swadia

Director
over 28 years ago

Documents

Form MGT-7-14122020_signed

List of share holders, debenture holders;-13122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Directors report as per section 134(3)-31102020

Form AOC-4-31102020_signed

Form ADT-1-24102020_signed

Copy of written consent given by auditor-24102020

Copy of resolution passed by the company-24102020

Copy of the intimation sent by company-24102020

Form DPT-3-01102020-signed

Form DIR-12-11112019_signed

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-05102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-08082019-signed

Form DPT-3-01072019-signed

Form ADT-1-09062019_signed

Copy of resolution passed by the company-09062019

Copy of written consent given by auditor-09062019

Interest in other entities;-12012019

Form DIR-12-12012019_signed

Optional Attachment-(2)-12012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019

Optional Attachment-(1)-12012019

Company Information