Directors

Moiez Mohammed Lokhanddwala

Director
over 11 years ago

Past Directors

Aliasgar Mohammed Lokhandwala

Additional Director
over 11 years ago

Mohamed Abdul Husain Lokhandwala

Additional Director
over 11 years ago

Preeti Marquis

Director
about 28 years ago

Documents

Form DPT-3-28122020_signed

List of share holders, debenture holders;-21022020

Directors report as per section 134(3)-21022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020

Form AOC-4-21022020_signed

Form MGT-7-21022020_signed

Form ADT-1-22012020_signed

Copy of resolution passed by the company-22012020

Copy of the intimation sent by company-22012020

Copy of written consent given by auditor-22012020

Form DPT-3-26062019

Auditor?s certificate-26062019

Form ADT-1-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Copy of the intimation sent by company-14052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019

Directors report as per section 134(3)-12042019

Form AOC-4-12042019_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Optional Attachment-(1)-07122016

Directors report as per section 134(3)-07122016

Form AOC-4-07122016_signed