Directors

Kelly Phiroze Kotwal

Director
about 15 years ago

Zavareh Soli Poonawalla

Director
about 18 years ago

Satish Hanumant Deshpande

Director
almost 30 years ago

Past Directors

Dilip Ekanath Nimbalkar

Director
about 10 years ago

Salim Tyeb Malbari

Additional Director
over 11 years ago

Documents

Form MGT-14-03012017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017

List of share holders, debenture holders;-24102016

Form MGT-7-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Directors report as per section 134(3)-17102016

Form AOC-4-17102016_signed

Form ADT-1-26082016_signed

Copy of resolution passed by the company-26082016

Copy of the intimation sent by company-26082016

Copy of written consent given by auditor-26082016

Notice of resignation filed with the company-16062016

Form DIR-12-16062016_signed

Notice of resignation;-16062016

Proof of dispatch-16062016

Optional Attachment-(1)-16062016

Acknowledgement received from company-16062016

Evidence of cessation;-16062016

Form DIR-11-16062016_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160523

Form MGT-14-17052016-signed

Altered memorandum of association-14052016

Optional Attachment-(2)-14052016

Altered articles of association-14052016

Optional Attachment-(1)-14052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016

Copy of Board Resolution-070116.PDF

Form MGT-7-121115.OCT

Form AOC-4-061115.OCT

Declaration of the appointee Director- in Form DIR-2-161015.PDF

Company Information