Directors

Darious Sorab Cambatta

Managing Director
almost 3 years ago

Firdos Cambatta

Managing Director
over 51 years ago

Past Directors

Rajan Ramkrishna Harivallabhdas

Additional Director
almost 9 years ago

Hemant Ishwarlal Shah

Additional Director
about 12 years ago

Kamal Mangaldas Madanmohan

Additional Director
over 12 years ago

Shiraz Naushir Cambatta

Whole Time Director
over 32 years ago

Documents

Form Addendum to AOC-4 CSR-22102023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023

List of share holders, debenture holders;-04102023

List of Directors;-04102023

Form MGT-7A-04102023_signed

Form AOC-4-04102023_signed

Form SH-8-04012023-signed

Form SH-9-04012023-signed

Optional Attachment-(1)-27122022

Details of the auditor, legal advisors,bankers and trustees(if any);-27122022

Copy of Special Resolution-27122022

Details of the promoters of the company-27122022

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27122022

Affidavit as per rule 65(3)-27122022

Declaration by auditor(s)-27122022

Copy of board resolution-27122022

Copy of the board resolution-27122022

Statement of assets and liabilities-27122022

Unaudited financial statement (if applicable);-27122022

Audited financial statements of last three years-27122022

Auditor's report-27122022

Form MGT-14-27122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022

Optional Attachment-(1)-17092022

Form Addendum to AOC-4 CSR-17092022_signed

Optional Attachment-(1)-13092022

List of Directors;-13092022

Company CSR policy as per section 135(4)-13092022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022

List of share holders, debenture holders;-13092022

Company Information