Directors

Noorie F Lakdawalla

Director
over 2 years ago

Past Directors

Feroz Yusuf Lakdawala

Additional Director
over 6 years ago

Yusuf Mohamed Lakdawala

Director
over 28 years ago

Documents

Form PAS-3-04122020_signed

Copy of Board or Shareholders? resolution-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

Optional Attachment-(1)-04122020

Optional Attachment-(2)-04122020

Form MGT-14-28112020-signed

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

Optional Attachment-(1)-03112020

Form DPT-3-15092020-signed

Directors report as per section 134(3)-12082020

List of share holders, debenture holders;-12082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020

Form DIR-12-12082020_signed

Form MGT-7-12082020_signed

Form AOC-4-12082020_signed

Interest in other entities;-09082020

Optional Attachment-(1)-09082020

Form DIR-12-09082020_signed

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

Form ADT-1-13102019_signed

Optional Attachment-(1)-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-25062019

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018