Directors

Adil Kaikobad Patel

Director
about 23 years ago

Noel Naval Tata

Director
over 31 years ago

Ketayun Darious Irani

Director
over 32 years ago

Darious Kaikhusrow Irani

Director
over 32 years ago

Documents

Form DPT-3-05102020-signed

Form AOC-4-01022020_signed

Form MGT-7-01022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020

Directors report as per section 134(3)-30012020

List of share holders, debenture holders;-30012020

Optional Attachment-(1)-30012020

Form INC-22-23012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020

Optional Attachment-(1)-23012020

Copies of the utility bills as mentioned above (not older than two months)-23012020

Copy of board resolution authorizing giving of notice-23012020

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Optional Attachment-(1)-18102019

Form DPT-3-30072019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-04122018

Optional Attachment-(1)-03112018

Directors report as per section 134(3)-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Form AOC-4-03112018_signed

Form MGT-7-11122017_signed

List of share holders, debenture holders;-04122017

Form AOC-4-30112017_signed

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017