Directors

Aditya Premal Kapadia

Additional Director
over 15 years ago

Shefali Kapadia Narendra

Director
almost 17 years ago

Phiroz Jehangir Dubash

Director
about 20 years ago

Past Directors

Premal Narendra Kapadia

Additional Director
over 15 years ago

Anupam Ramakant Jasani

Director
about 20 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-17092020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-07102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Form DPT-3-27062019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

Form AOC-4-15112018_signed

Form ADT-1-04102018_signed

Copy of the intimation sent by company-04102018

Copy of resolution passed by the company-04102018

Copy of written consent given by auditor-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Form ADT-1-12102017_signed

Copy of the intimation sent by company-12102017

Copy of written consent given by auditor-12102017

Company Information