Directors

Maki Sorabji Commissariat

Director
over 42 years ago

Past Directors

Tanaz Jawahar Sumondy

Director
about 15 years ago

Ardeshir Shapur Narielwala

Director
over 16 years ago

Documents

Form DIR-11-03062021_signed

Acknowledgement received from company-28052021

Notice of resignation filed with the company-28052021

Proof of dispatch-28052021

Form MGT-7-10022021_signed

Form AOC-4-08022021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021

Directors report as per section 134(3)-29012021

List of share holders, debenture holders;-29012021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form DPT-3-27062019

Auditor?s certificate-27062019

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Form ADT-1-12102018_signed

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

List of share holders, debenture holders;-25112017