Directors

Eddie Dady Poonawala

Director
over 2 years ago

Fred Dady Poonawala

Director/Designated Partner
over 2 years ago

Past Directors

Khurshed Burjor Poonawala

Director
over 18 years ago

Shernaz Burjor Poonawala

Director
almost 19 years ago

Arnavaz Burjor Poonawala

Director
almost 19 years ago

Burjor Framroze Poonawala

Director
about 31 years ago

Documents

Form ADT-1-25022020_signed

Optional Attachment-(1)-25022020

Copy of written consent given by auditor-25022020

Copy of the intimation sent by company-25022020

Copy of resolution passed by the company-25022020

Form ADT-3-03022020_signed

Resignation letter-03022020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

-01102019

List of share holders, debenture holders;-17112018

Directors report as per section 134(3)-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Directors report as per section 134(3)-22092017

List of share holders, debenture holders;-22092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017

Form AOC-4-22092017_signed

Form MGT-7-22092017_signed

List of share holders, debenture holders;-13102016

Form MGT-7-13102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016

Company Information