Directors

Burges Hoshang Wania

Director/Designated Partner
almost 4 years ago

Gaurang Vinodchandra Merchant

Director
almost 24 years ago

Shireen Jal Desai

Director
over 39 years ago

Koragappa Rama Puthran

Director
about 58 years ago

Past Directors

Hoshang Nadirshaw Wania

Director
almost 24 years ago

Documents

Form MGT-7A-26122023_signed

Form AOC-4-16112023_signed

List of share holders, debenture holders;-09112023

List of Directors;-09112023

Form MGT-7A-09112023

Directors report as per section 134(3)-25102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023

Form AOC-4-25102023

Form ADT-1-09102023_signed

Copy of written consent given by auditor-09102023

Copy of resolution passed by the company-09102023

Form MGT-7A-26092023_signed

Form DPT-3-07092023_signed

List of share holders, debenture holders;-21112022

List of Directors;-21112022

Form MGT-7A-21112022

Directors report as per section 134(3)-20102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022

Form AOC-4-20102022_signed

Form ADT-1-06102022_signed

Copy of resolution passed by the company-06102022

Copy of written consent given by auditor-06102022

Form DPT-3-28062022

List of share holders, debenture holders;-22112021

List of Directors;-22112021

Form MGT-7A-22112021_signed

Directors report as per section 134(3)-26102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021

Form AOC-4-26102021_signed

Copy of resolution passed by the company-13102021

Company Information