Directors

Maher Master

Director/Designated Partner
almost 2 years ago

Past Directors

Rashna Noshir Talati

Additional Director
almost 6 years ago

Ria Talati Advani

Additional Director
almost 10 years ago

Vinay Bauchuramrao Kadam

Director
almost 16 years ago

Rohinton Homi Sanga

Director
almost 17 years ago

Noshir Darabshaw Talati

Director
over 31 years ago

Documents

Form DPT-3-26012021_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form DIR-12-24102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-27062019

Form ADT-1-29052019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Form DIR-12-30042019_signed

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-23112018

Form DIR-12-30102018_signed

Optional Attachment-(1)-26102018

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

Form AOC-4-26102018

Form DIR-12-12092018_signed

Interest in other entities;-10092018

Optional Attachment-(1)-10092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Company Information