Directors

Aloo Noel Tata

Beneficial Owner
about 5 years ago

Firoze Kavshah Bhathena

Director/Designated Partner
almost 26 years ago

Past Directors

Maneck Jal Kotwal

Director
over 10 years ago

Kaizad Feroze Mistry

Additional Director
over 10 years ago

Khushroo Burjor Captain

Director
almost 26 years ago

Documents

Form DPT-3-16112020-signed

Form DPT-3-11112020-signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-14112019

Form MGT-7-14112019_signed

Form MGT-14-01112019_signed

Form PAS-3-01112019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019

Valuation Report from the valuer, if any;-01112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019

Copy of Board or Shareholders? resolution-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form DPT-3-25062019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Form AOC-4-19102018_signed

Evidence of cessation;-09032018

Optional Attachment-(1)-09032018

Form DIR-12-09032018_signed

Form MGT-7-28102017_signed

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-29092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Form AOC-4-29092017_signed

List of share holders, debenture holders;-09112016

Company Information