Directors

Luigi Gilardi

Director
over 20 years ago

Aldo Barbareschi

Director
almost 24 years ago

Past Directors

Mehernosh Rustom Sidhwa

Additional Director
over 7 years ago

Venkatesh Keshavrao Mutalik

Director
about 14 years ago

Zubin Sohrab Morris

Director
over 16 years ago

Khushnaaz Dinshaw Doongaji

Managing Director
almost 24 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form BEN - 2-12102019_signed

Declaration under section 90-12102019

Optional Attachment-(1)-12102019

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Form DIR-12-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Optional Attachment-(2)-03102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018

Optional Attachment-(3)-03102018

Form DIR-12-03102018_signed

Optional Attachment-(1)-03102018

Notice of resignation;-16082018

Form DIR-12-16082018_signed

Evidence of cessation;-16082018

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form MGT-7-26102016

Form AOC-4-26102016

Company Information