Directors

Sachin Pravin Bhansali

Director/Designated Partner
over 2 years ago

Viduit Navinchandra Shah

Director/Designated Partner
almost 6 years ago

Milind Jagdishchandra Shah

Director/Designated Partner
over 14 years ago

Past Directors

Hira Steven

Director
over 52 years ago

Adrian Hunter Steven

Managing Director
over 52 years ago

Documents

Form DPT-3-25112020-signed

Optional Attachment-(1)-28092020

Form DPT-3-25042020-signed

Optional Attachment-(3)-21012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020

Form DIR-12-21012020_signed

Optional Attachment-(1)-21012020

Optional Attachment-(2)-21012020

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form AOC-4(XBRL)-25102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Optional Attachment-(1)-25062019

Form DPT-3-10062019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018

Form AOC-4(XBRL)-17112018_signed

Form AOC-4(XBRL)-10122017_signed

List of share holders, debenture holders;-05122017

Form MGT-7-05122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017

Optional Attachment-(1)-18032017

Form DIR-12-18032017_signed

Evidence of cessation;-18032017

List of share holders, debenture holders;-21112016

Company Information