Directors

Parmjit Gandhi

Director/Designated Partner
over 3 years ago

Pooja Wadia

Director/Designated Partner
about 10 years ago

Ashok Wadia

Director
over 12 years ago

Past Directors

Geeta Wadia

Additional Director
almost 11 years ago

Anil Wadia

Director
over 12 years ago

Documents

Form DPT-3-24122020_signed

Auditor?s certificate-24122020

Form ADT-1-08112019_signed

Copy of resolution passed by the company-07112019

Copy of the intimation sent by company-07112019

Copy of written consent given by auditor-07112019

List of share holders, debenture holders;-07112019

Optional Attachment-(1)-07112019

Form MGT-7-07112019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form DPT-3-28062019

Form DIR-12-12022019_signed

Evidence of cessation;-12022019

Notice of resignation;-12022019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Form AOC-4-05102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017

List of share holders, debenture holders;-24122017

Directors report as per section 134(3)-24122017

Form MGT-7-24122017_signed

Form AOC-4-24122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016

Directors report as per section 134(3)-09092016

Form AOC-4-09092016_signed

Form MGT-7-09092016_signed

Company Information