Directors

Sarosh Peerooze Hataria

Director/Designated Partner
over 13 years ago

Pheroza Hataria

Director
almost 46 years ago

Past Directors

Peerooze Sohrab Hataria

Director
almost 46 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

List of share holders, debenture holders;-28122017

Copy of MGT-8-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

Form MGT-7-15112016_signed

Form AOC-4-15112016_signed

Optional Attachment-(1)-14112016

List of share holders, debenture holders;-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Form MGT-7-171215.OCT

Form AOC-4-251115.OCT

Form 23B for period 010413 to 310314-291014.OCT

FormSchV-301014 for the FY ending on-290914.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form23AC-081013 for the FY ending on-310313.OCT

FormSchV-071013 for the FY ending on-310313.OCT

Form23AC-221112 for the FY ending on-310312.OCT

Form 32-291012.OCT

FormSchV-261012 for the FY ending on-310312.OCT

Evidence of cessation-261012.PDF

Form 23B for period 010411 to 310312-271111.OCT

Form 32-040612.OCT

Form 23B for period 010410 to 310311-271110.OCT

Form23AC-081210 for the FY ending on-310310.OCT

FormSchV-081210 for the FY ending on-310310-Revised-1.OCT

Form23AC-290410 for the FY ending on-310309.OCT

FormSchV-290410 for the FY ending on-310309.OCT