Directors

Harish Balkrishna Shah

Director
about 21 years ago

Anil Pooran Tahilramaney

Director
over 29 years ago

Past Directors

Heena Tansukh Sheth

Additional Director
about 13 years ago

Sudeshkumar Vidyadhar Joshi

Additional Director
about 13 years ago

Madhav Krishna Soman

Director
about 32 years ago

Pooran Gokaldas Tahilramaney

Director
almost 60 years ago

Documents

Form MGT-7A-23122023_signed

Form AOC-4-14112023-signed

List of share holders, debenture holders;-07112023

List of Directors;-07112023

Form MGT-7A-07112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023

Optional Attachment-(1)-26102023

Directors report as per section 134(3)-26102023

Form SH-8-27122022-signed

Form SH-9-27122022-signed

Form MGT-14-26122022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022

Altered articles of association-16122022

Unaudited financial statement (if applicable);-08122022

Optional Attachment-(1)-08122022

Declaration by auditor(s)-08122022

Audited financial statements of last three years-08122022

Copy of the board resolution-08122022

Optional Attachment-(4)-08122022

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08122022

Statement of assets and liabilities-08122022

Details of the promoters of the company-08122022

Copy of board resolution-08122022

Copy of Special Resolution-08122022

Affidavit as per rule 65(3)-08122022

Optional Attachment-(3)-08122022

Optional Attachment-(2)-08122022

Auditor's report-08122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022

Optional Attachment-(1)-06122022

Company Information