Directors

Nirmala Narayanchand Kuradia

Director
over 10 years ago

Past Directors

Deven Kirtikumar Lilani

Additional Director
over 7 years ago

Farzin Vispi Shroff

Director
over 15 years ago

Linda Rachel Crossley

Director
almost 16 years ago

Nigel Lang

Director
almost 16 years ago

Documents

Form STK-2-24082021-signed

Optional Attachment-(2)-18022020

Optional Attachment-(1)-18022020

-18022020

Optional Attachment-(3)-18022020

Optional Attachment-(4)-18022020

Optional Attachment-(3)-26022019

Optional Attachment-(1)-26022019

Optional Attachment-(2)-26022019

-26022019

Form DIR-12-29012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

Form DIR-12-02102018_signed

Form MGT-14-21092018_signed

Form PAS-3-21092018_signed

Optional Attachment-(2)-30082018

Optional Attachment-(1)-30082018

Notice of resignation;-30082018

Interest in other entities;-30082018

Evidence of cessation;-30082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018

Copy of Board or Shareholders? resolution-24082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082018

Form SH-7-20082018-signed

Altered memorandum of assciation;-13082018

Company Information