Directors

Farokh Kekhushroo Banatwalla

Director/Designated Partner
almost 3 years ago

Azim Faizullah Tapia

Director/Designated Partner
over 15 years ago

Javed Tapia

Director
over 15 years ago

Past Directors

Sunil Jaywantrao Shinde

Additional Director
over 12 years ago

Documents

Form DPT-3-29072020-signed

Form MGT-7-21112019_signed

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-20112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

Optional Attachment-(1)-27062019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Form SH-7-25042019-signed

Form PAS-3-17042019_signed

Form MGT-14-17042019_signed

Copy of the resolution for alteration of capital;-17042019

Optional Attachment-(4)-17042019

Optional Attachment-(3)-17042019

Optional Attachment-(2)-17042019

Optional Attachment-(1)-17042019

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.-17042019

Copy of Board or Shareholders? resolution-17042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019

Altered memorandum of association-17042019

Optional Attachment-(5)-17042019

Altered memorandum of assciation;-17042019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed