Directors

Neville Phiroze Vazifdar

Director
over 2 years ago

Phiroze Jehangir Vazifdar

Director/Designated Partner
over 24 years ago

Sherna Phiroze Vazifdar

Director
over 24 years ago

Past Directors

Deepak Manohar Gore

Director
over 34 years ago

Documents

Form ADT-1-15092020_signed

Optional Attachment-(1)-14092020

Copy of written consent given by auditor-14092020

Copy of resolution passed by the company-14092020

Form ADT-3-20072020_signed

Optional Attachment-(1)-20072020

Optional Attachment-(2)-20072020

Resignation letter-20072020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

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

Form AOC-4-29102019_signed

Form DPT-3-26062019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Form AOC-4-27012018_signed

Form MGT-7-27012018_signed

Directors report as per section 134(3)-25012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018

List of share holders, debenture holders;-25012018