Directors

Adil Shareef Moloobhoy

Director
over 2 years ago

Tehzeeb Kaviraj Bhandari

Director
over 2 years ago

Nafeesa Adil Moloobhoy

Director
about 44 years ago

Past Directors

Ghazalah Nirav Mody

Additional Director
over 16 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC - 4 CFS-19122019_signed

Supplementary or Test audit report under section 143-18122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019

Directors report as per section 134(3)-16122019

Statement of Subsidiaries as per section 129 - Form AOC-1-16122019

Form AOC-4-16122019_signed

Form ADT-1-18112019_signed

Copy of written consent given by auditor-23102019

Optional Attachment-(1)-23102019

Copy of resolution passed by the company-23102019

Supplementary or Test audit report under section 143-27122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018

Form AOC - 4 CFS-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Statement of Subsidiaries as per section 129 - Form AOC-1-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022018

Supplementary or Test audit report under section 143-28022018

Form AOC - 4 CFS-28022018_signed

Altered articles of association-24022018