Directors

Zenobya Sarosh Burjorjee

Director
about 19 years ago

Past Directors

Kantanand Sinha

Additional Director
over 9 years ago

Navroz Sarosh Burjorjee

Director
almost 19 years ago

Documents

Form STK-2-11102021-signed

Form DPT-3-12062020-signed

Auditor?s certificate-05022020

Form DPT-3-13012020-signed

-05072019

Form AOC-4-04072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019

Directors report as per section 134(3)-03072019

List of share holders, debenture holders;-03072019

Form MGT-7-03072019_signed

Form MGT-7-28012019_signed

List of share holders, debenture holders;-22012019

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

List of share holders, debenture holders;-11102017

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

Form MGT-14-10102017_signed

Form PAS-3-10102017_signed

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.-10102017

Copy of the special resolution authorizing the issue of bonus shares;-10102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017

Copy of Board or Shareholders? resolution-10102017

Optional Attachment-(1)-10102017

Form DIR-12-25102016_signed

Optional Attachment-(1)-25102016