Directors

Percy Minoo Mistry

Director/Designated Partner
over 2 years ago

Jimmy Kersi Subawalla

Director/Designated Partner
over 2 years ago

Zubbair Darrab Aria

Director/Designated Partner
almost 6 years ago

Rustom Erach Daroga

Director
over 26 years ago

Past Directors

Frenny Rustom Daroga

Director
over 26 years ago

Documents

Form MGT-14-06032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Notice of resignation;-06032020

Evidence of cessation;-06032020

Form DIR-12-06032020_signed

Form DIR-12-06012020_signed

Optional Attachment-(1)-06012020

Optional Attachment-(2)-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-17112019_signed

Form DPT-3-30102019-signed

Optional Attachment-(1)-25102019

Optional Attachment-(3)-25102019

Optional Attachment-(2)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-25042019

Copy of resolution passed by the company-25042019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Form AOC-4-30102018_signed

Optional Attachment-(3)-29102018

Optional Attachment-(2)-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Company Information