Directors

Jasmine Rohin Marker

Director/Designated Partner
almost 6 years ago

Rohin Keki Marker

Director/Designated Partner
about 35 years ago

Past Directors

Naju Noshir Engineer

Director
over 53 years ago

Keki Nariman Marker

Whole Time Director
over 59 years ago

Noshir Kaikhoshru Engineer

Director
about 66 years ago

Documents

Form AOC-4-15112023_signed

Form MGT-7A-02112023_signed

List of Directors;-25102023

List of share holders, debenture holders;-25102023

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

Directors report as per section 134(3)-25102023

Form AOC-4-25102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Directors report as per section 134(3)-31102022

Form AOC-4-31102022

List of Directors;-07112022

List of share holders, debenture holders;-07112022

Form MGT-7A-07112022_signed

Form DPT-3-29062022_signed

Form MGT-7A-02042022_signed

Form AOC-4-18032022_signed

Approval letter for extension of AGM;-14022022

Optional Attachment-(1)-14022022

List of share holders, debenture holders;-14022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022

Directors report as per section 134(3)-14022022

List of Directors;-14022022

Approval letter of extension of financial year or AGM-14022022

Form DPT-3-27082021_signed

Form MGT-7-09022021_signed

Approval letter of extension of financial year or AGM-28012021

Directors report as per section 134(3)-28012021

Optional Attachment-(1)-28012021

Approval letter for extension of AGM;-28012021

List of share holders, debenture holders;-28012021

Company Information