Directors

Urvaksh Naval Hoyvoy

Director/Designated Partner
about 2 years ago

Silloo Rusi Nariman

Director/Designated Partner
almost 26 years ago

Taz Naval Nariman

Director/Designated Partner
over 27 years ago

Jeroo Nariman

Director/Designated Partner
over 33 years ago

Past Directors

Rukhshana Meher Anklesaria

Director
over 29 years ago

Shernaz Kershasp Irani

Director
about 30 years ago

Meher Khushru Patel

Director
over 33 years ago

Documents

Form DPT-3-14092020-signed

Form DPT-3-30062019

Form AOC-4-29012019_signed

Form MGT-7-29012019_signed

List of share holders, debenture holders;-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Directors report as per section 134(3)-23012019

Notice of resignation;-08012018

Evidence of cessation;-08012018

Form DIR-12-08012018_signed

Form DIR-11-07012018_signed

Notice of resignation filed with the company-06012018

Acknowledgement received from company-06012018

Proof of dispatch-06012018

Proof of dispatch-22122017

Form DIR-11-22122017_signed

Notice of resignation;-22122017

Notice of resignation filed with the company-22122017

Acknowledgement received from company-22122017

Evidence of cessation;-22122017

Form DIR-12-22122017_signed

Form MGT-14-19122017-signed

Optional Attachment-(1)-15122017

Altered articles of association-15122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Directors report as per section 134(3)-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Form AOC-4-26092017_signed

Company Information