Directors

Ardeshir Homi Daruwalla

Director/Designated Partner
over 2 years ago

Darius Cyrus Patel

Director/Designated Partner
over 3 years ago

Adil Khambata

Director
about 14 years ago

Shapoorji Pallonji Mistry

Director
over 20 years ago

Jimmy Jehangir Parakh

Director
over 20 years ago

Past Directors

Faroakh Jehangirji Hilloo

Additional Director
almost 14 years ago

Documents

Optional Attachment-(2)-29122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Form AOC-4(XBRL)-29122020_signed

Form ADT-1-19122020_signed

Copy of resolution passed by the company-18122020

Optional Attachment-(1)-18122020

Copy of written consent given by auditor-18122020

Copy of the intimation sent by company-18122020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4(XBRL)-21112019_signed

Optional Attachment-(1)-20112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018

Optional Attachment-(1)-01112018

Form AOC-4(XBRL)-01112018_signed

Optional Attachment-(1)-05102018

Form DIR-12-05102018_signed

Proof of dispatch-09072018

Acknowledgement received from company-09072018

Form DIR-11-09072018_signed

Notice of resignation filed with the company-09072018

Evidence of cessation;-29062018

Form DIR-12-29062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018

Notice of resignation;-29062018

Company Information