Directors

Prafulla Kumar

Director/Designated Partner
over 18 years ago

Shahnaz Fakhruddin Petiwala

Director/Designated Partner
almost 19 years ago

Past Directors

Zahir Fakhruddin Petiwala

Additional Director
almost 19 years ago

Fakhruddin Yusufali Bagasrawalla

Director
almost 19 years ago

Documents

Form DPT-3-23092020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-03072019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Directors report as per section 134(3)-30032019

List of share holders, debenture holders;-30032019

Form MGT-7-30032019_signed

Form AOC-4-30032019_signed

Form MGT-7-29112016_signed

Form AOC-4-29112016_signed

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form AOC-4-041215.OCT

Form MGT-7-281115.OCT

FormSchV-110215 for the FY ending on-310314.OCT

Form23AC-110215 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT

Form MGT-14-021114.OCT