Directors

Meherzin Cyrus Turel

Director
over 10 years ago

Niloufer Noshir Dastur

Director
almost 23 years ago

Past Directors

Noshir Rustom Dastur

Director
over 14 years ago

Documents

Form DPT-3-22102020-signed

Form DPT-3-25112019-signed

Optional Attachment-(1)-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

Form AOC-4-07102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

List of share holders, debenture holders;-19012018

Form MGT-7-19012018_signed

Form AOC-4-28102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form ADT-1-11102017_signed

Copy of written consent given by auditor-11102017

Copy of the intimation sent by company-11102017

Copy of resolution passed by the company-11102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016