Directors

Anaisha Noshir Dalal

Director/Designated Partner
over 6 years ago

Past Directors

Farida Noshir Dalal

Director
about 13 years ago

Jagdish Prakash Lakhani

Additional Director
almost 15 years ago

Rustam Jehangir Gagrat

Director
about 33 years ago

Freny Edul Sethna

Director
over 51 years ago

Documents

Form MGT-7-24022020_signed

List of share holders, debenture holders;-21022020

Optional Attachment-(1)-02022020

Evidence of cessation;-02022020

Form DIR-12-02022020_signed

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-17112019_signed

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Copy of the intimation sent by company-25102019

Optional Attachment-(3)-24092019

Optional Attachment-(2)-24092019

Form DIR-12-24092019_signed

Optional Attachment-(1)-24092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Form DIR-12-23012018_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Company Information