Directors

Ness Nusli Wadia

Director/Designated Partner
about 2 years ago

Jairaj Champaklal Bham

Director/Designated Partner
almost 3 years ago

Farida Kersi Bharucha

Director/Designated Partner
almost 21 years ago

Past Directors

Radhakrishna Chandrasekharan

Director
about 14 years ago

Arun Shridhar Patkie

Director
over 24 years ago

Firoz Nariman Bam

Director
over 40 years ago

Apurba Kumar Dasgupta

Director
about 45 years ago

Documents

Form INC-28-01102018-signed

Optional Attachment-(3)-26092018

Optional Attachment-(4)-26092018

Optional Attachment-(1)-26092018

Optional Attachment-(2)-26092018

Copy of court order or NCLT or CLB or order by any other competent authority.-26092018

Form MGT-14-15012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018

Optional Attachment-(1)-31102017

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Optional Attachment-(1)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017

Form AOC-4-17102017_signed

Form ADT-1-09102017_signed

Copy of written consent given by auditor-09102017

Copy of resolution passed by the company-09102017

Copy of the intimation sent by company-09102017

List of share holders, debenture holders;-26102016

Form MGT-7-26102016

Form AOC-4-24102016_signed

Optional Attachment-(1)-21102016

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form ADT-1-12102016_signed

Copy of written consent given by auditor-12102016

Copy of the intimation sent by company-12102016

Copy of resolution passed by the company-12102016

Form MGT-7-241115.OCT

Company Information