Directors

Danesh Aspandiar Irani

Director
over 2 years ago

Dattatray Prabhakar Chitnis

Director
almost 15 years ago

Desmond Armandio Gregory Crasto

Director
almost 15 years ago

Past Directors

Shailesh Atul Joshi

Director
about 8 years ago

Viraf Kersi Adajania

Director
about 8 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-28122020_signed

Form DPT-3-19092020-signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-17122019

Form DIR-12-07122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Notice of resignation;-27112019

Evidence of cessation;-27112019

Form ADT-1-30102019_signed

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Form DPT-3-28062019

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29062018

Directors report as per section 134(3)-29062018

List of share holders, debenture holders;-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form MGT-7-29062018_signed

Form AOC-4-29062018_signed

Form ADT-1-24042018_signed

Company Information