Directors

Viraf Maneck Dastur

Director
over 2 years ago

Maneck Murzban Dastur

Director
almost 3 years ago

Past Directors

Menos Dinshaw Mistry

Director
over 74 years ago

Documents

Form AOC-4-28122023_signed

Form MGT-7A-25112023_signed

List of share holders, debenture holders;-23112023

List of Directors;-23112023

Directors report as per section 134(3)-09112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112023

Form AOC-4-09112023

Form ADT-1-03112023_signed

Copy of written consent given by auditor-03112023

Copy of the intimation sent by company-03112023

Copy of resolution passed by the company-03112023

List of Directors;-25112022

List of share holders, debenture holders;-25112022

Form MGT-7A-25112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022

Directors report as per section 134(3)-15112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022

Form AOC-4-15112022

Form MGT-7A-09022022_signed

Form AOC-4-09022022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022

Directors report as per section 134(3)-08022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022022

Approval letter for extension of AGM;-08022022

List of share holders, debenture holders;-08022022

Approval letter of extension of financial year or AGM-08022022

List of Directors;-08022022

Form DPT-3-25062021_signed