Directors

Arzan Adil Daruwala

Director/Designated Partner
over 2 years ago

Vinay Purushottam Karve

Director
almost 18 years ago

Adil Khambata

Director/Designated Partner
about 18 years ago

Jimmy Jehangir Parakh

Director
almost 25 years ago

Past Directors

Philip Micheal Joseph

Additional Director
about 12 years ago

Homeyar Jal Tavaria

Director
almost 18 years ago

Pramukhchandra Chandulal Sheth

Director
over 39 years ago

Documents

Form ADT-3-24082020_signed

Resignation letter-24082020

Form DIR-12-14012020_signed

Evidence of cessation;-14012020

Notice of resignation;-14012020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-22112019

Form AOC-4(XBRL)-22112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Optional Attachment-(1)-24072019

Form AOC-4(XBRL)-11012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-29112017-signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form SH-7-12042017-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-03042017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-24112016

Directors report as per section 134(3)-13102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

Form AOC-4-13102016_signed

Form AOC-4-281115.OCT

Form MGT-7-281115.OCT

Company Information