Directors

Noorie F Lakdawalla

Director
over 2 years ago

Shazaan Wadia

Director/Designated Partner
almost 9 years ago

Past Directors

Feroz Yusuf Lakdawala

Additional Director
over 6 years ago

Yusuf Mohamed Lakdawala

Director
over 37 years ago

Documents

Form PAS-3-04122020_signed

Optional Attachment-(2)-04122020

Optional Attachment-(1)-04122020

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.-04122020

Copy of Board or Shareholders? resolution-04122020

Form MGT-14-28112020-signed

Optional Attachment-(1)-03112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

Form DPT-3-15092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020

List of share holders, debenture holders;-11082020

Optional Attachment-(1)-11082020

Optional Attachment-(2)-11082020

Directors report as per section 134(3)-11082020

Form DIR-12-11082020_signed

Form MGT-7-11082020_signed

Form AOC-4-11082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020

Form DIR-12-09082020_signed

Interest in other entities;-09082020

Optional Attachment-(1)-09082020

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Optional Attachment-(1)-13102019

Form DPT-3-25062019

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed