Directors

Mohan Khubchand Thakur

Director/Designated Partner
almost 2 years ago

Vivek Prannath Talwar

Director/Designated Partner
over 2 years ago

Janet Dowling

Director/Designated Partner
almost 5 years ago

Past Directors

Hiro Ghanshyamdas Matai

Director
over 25 years ago

Minoo Rustom Asli

Director
over 25 years ago

Documents

Form MGT-7-19012024_signed

List of share holders, debenture holders;-13112023

Optional Attachment-(1)-13112023

Form MGT-7-13112023

Form AOC-4-28102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023

Directors report as per section 134(3)-28102023

Form AOC-4-03012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022

Directors report as per section 134(3)-23122022

Optional Attachment-(2)-29122022

Optional Attachment-(1)-29122022

List of share holders, debenture holders;-29122022

Form MGT-7-29122022

Approval letter of extension of financial year or AGM-12032022

List of share holders, debenture holders;-12032022

Directors report as per section 134(3)-12032022

Approval letter for extension of AGM;-12032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022

Optional Attachment-(1)-12032022

Form MGT-7-12032022_signed

Form AOC-4-12032022_signed

Form CFSS-2020-09052021_signed

Form AOC-4-03042021_signed

List of share holders, debenture holders;-01022021

Approval letter for extension of AGM;-01022021

Form MGT-7-01022021_signed

Form AOC-4-01022021_signed

Directors report as per section 134(3)-30012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021

Company Information