Directors

Shirin Virendra Gill

Director/Designated Partner
over 1 year ago

Sunil Harshad Bhansali

Director/Designated Partner
over 21 years ago

Kavas Dara Patel

Director
almost 27 years ago

Past Directors

Hussein Mansoor Kuvawala

Additional Director
almost 3 years ago

Sohrab Rustom Framjee

Director
over 12 years ago

Vedkumari Ravi Sawhney

Director
almost 18 years ago

Raika Shiraz Sutterwala

Director
over 21 years ago

Meher Fali Jassawalla

Director
over 21 years ago

Phiroz Framroz Khambatta

Director
almost 27 years ago

Documents

Directors report as per section 134(3)-07112020

List of share holders, debenture holders;-07112020

Approval letter of extension of financial year or AGM-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Approval letter for extension of AGM;-07112020

Form AOC-4-07112020_signed

Form MGT-7-07112020_signed

Directors report as per section 134(3)-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Form AOC-4-12092019_signed

Form ADT-1-10092019_signed

List of share holders, debenture holders;-10092019

Optional Attachment-(2)-10092019

Optional Attachment-(1)-10092019

Copy of written consent given by auditor-10092019

Copy of resolution passed by the company-10092019

Form MGT-7-10092019_signed

Form DPT-3-25072019-signed

Form DPT-3-22072019-signed

Optional Attachment-(1)-28062019

Form ADT-1-28032019_signed

-28032019

Copy of resolution passed by the company-28032019

Copy of written consent given by auditor-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

List of share holders, debenture holders;-10092018

Directors report as per section 134(3)-10092018

Form AOC-4-10092018_signed

Form MGT-7-10092018_signed

Company Information