Directors

Noorie F Lakdawalla

Director
over 2 years ago

Past Directors

Feroz Yusuf Lakdawala

Additional Director
over 6 years ago

Yusuf Mohamed Lakdawala

Director
over 21 years ago

Documents

Form PAS-3-05122020_signed

Optional Attachment-(2)-04122020

Optional Attachment-(1)-04122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020

Copy of Board or Shareholders? resolution-04122020

Form MGT-14-28112020-signed

Optional Attachment-(1)-03112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

Form DPT-3-15092020-signed

Form ADT-1-14082020_signed

Directors report as per section 134(3)-14082020

Copy of written consent given by auditor-14082020

Copy of the intimation sent by company-14082020

Copy of resolution passed by the company-14082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020

Optional Attachment-(1)-14082020

Optional Attachment-(2)-14082020

List of share holders, debenture holders;-14082020

Form DIR-12-14082020_signed

Form AOC-4-14082020_signed

Form MGT-7-14082020_signed

Optional Attachment-(1)-13082020

Form DIR-12-13082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Interest in other entities;-13082020

Form DPT-3-30062019

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed