Directors

Xerxes Noshir Talati

Director/Designated Partner
almost 3 years ago

Maher Master

Director/Designated Partner
about 8 years ago

Past Directors

Vinay Bauchuramrao Kadam

Director
about 8 years ago

Shehrnaz Nozer Panthaky

Director
about 15 years ago

Nozer Ratanshaw Panthaky

Director
about 15 years ago

Documents

Form DPT-3-17082020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-10072019

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Form MGT-7-26112018_signed

Form AOC-4-23112018_signed

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form DIR-12-30102018_signed

Optional Attachment-(1)-26102018

Letter of appointment;-01122017

Form DIR-12-01122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017

Interest in other entities;-01122017

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Letter of appointment;-21102017

Company Information