Directors

Debasish Chatterjee

Director
about 2 years ago

Keith Menezes

Director
almost 3 years ago

Rajesh Kumar Karnani

Director/Designated Partner
almost 4 years ago

Pradip Kumar Ganeriwala

Director/Designated Partner
almost 6 years ago

Past Directors

Tara Devi Churiwal

Director Appointed In Casual Vacancy
over 9 years ago

Shanti Ganeriwala

Director
almost 16 years ago

Ashok Kumar Dabriwala

Director
over 42 years ago

Documents

List of share holders, debenture holders;-02012023

Optional Attachment-(1)-02012023

Form MGT-7-02012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022

Directors report as per section 134(3)-30122022

Form AOC-4-30122022

List of share holders, debenture holders;-26032022

Optional Attachment-(1)-26032022

Optional Attachment-(2)-26032022

Copy of MGT-8-26032022

Form MGT-7-26032022_signed

Directors report as per section 134(3)-12032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022

Form AOC-4-12032022

Optional Attachment-(1)-03032021

Approval letter of extension of financial year or AGM-03032021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032021

Form AOC-4-03032021_signed

Approval letter for extension of AGM;-02032021

Optional Attachment-(1)-02032021

List of share holders, debenture holders;-02032021

Form MGT-7-02032021_signed

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-16122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Company Information