Directors

Ankush Mayur Shah

Director/Designated Partner
over 2 years ago

Jairaj Champaklal Bham

Director/Designated Partner
almost 3 years ago

Sanjive Arora

Company Secretary
about 6 years ago

Sharma Raja

Director/Designated Partner
about 6 years ago

Dhun Sorabji Gagrat

Director
about 6 years ago

Maureen Nusli Wadia

Director
over 42 years ago

Past Directors

Nitin Hariyantlal Datanwala

Additional Director
over 4 years ago

Bakhtavar Ady Pardiwalla

Additional Director
about 10 years ago

Radhakrishna Chandrasekharan

Director
about 11 years ago

Rhoda Erach Vandrewala

Director
about 27 years ago

Documents

Form DPT-3-19102020-signed

Form MGT-7-08102020_signed

List of share holders, debenture holders;-07102020

Copy of MGT-8-07102020

Form AOC-4(XBRL)-15092020_signed

Optional Attachment-(1)-14092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020

Form ADT-1-31082020_signed

Form MGT-14-31082020_signed

Form MGT-15-31082020_signed

Copy of resolution passed by the company-28082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020

Copy of written consent given by auditor-28082020

List of share holders, debenture holders;-23102019

Copy of MGT-8-23102019

Form MGT-7-23102019_signed

Interest in other entities;-09102019

Optional Attachment-(1)-09102019

Form DIR-12-09102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Optional Attachment-(2)-09102019

Form MGT-14-07102019_signed

Form MGT-15-07102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019

Optional Attachment-(1)-07102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019

Form AOC-4(XBRL)-07102019_signed

Evidence of cessation;-17092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019

Optional Attachment-(1)-17092019

Company Information