Directors

Ankush Mayur Shah

Additional Director
almost 2 years ago

Maureen Nusli Wadia

Director/Designated Partner
about 2 years ago

Girish Ranjit Advani

Director/Designated Partner
over 2 years ago

Kaioz Dara Nalladaru

Director/Designated Partner
over 2 years ago

Dhun Sorabji Gagrat

Director
over 25 years ago

Past Directors

Rhoda Erach Vandrewala

Director
over 41 years ago

Documents

Form DPT-3-19102020-signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Optional Attachment-(1)-30122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Form AOC-4(XBRL)-26112019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-20062019

Form ADT-1-29052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

Optional Attachment-(1)-27122018

Form AOC-4(XBRL)-27122018_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Supplementary or Test audit report under section 143-27122017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017

Form AOC - 4 CFS-27122017_signed

List of share holders, debenture holders;-20122017

Directors report as per section 134(3)-20122017

Statement of Subsidiaries as per section 129 - Form AOC-1-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Form AOC-4-20122017_signed

Form MGT-7-20122017_signed

Company Information