Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102023

Optional Attachment-(1)-03102023

List of share holders, debenture holders;-03102023

Directors report as per section 134(3)-03102023

Form ADT-1-28102022_signed

Form MGT-7-20102022_signed

Form AOC-4-20102022_signed

Form MGT-14-17102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022

Optional Attachment-(1)-17102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022

Copy of resolution passed by the company-17102022

Copy of the intimation sent by company-17102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022

List of share holders, debenture holders;-17102022

Directors report as per section 134(3)-17102022

Copy of written consent given by auditor-17102022

Form DPT-3-04072022

Optional Attachment-(1)-04072022

Form MGT-7-18102021_signed

List of share holders, debenture holders;-16102021

Optional Attachment-(1)-16102021

Form MGT-14-11102021_signed

Form MGT-7-11102021_signed

Form AOC-4-11102021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021

List of share holders, debenture holders;-04102021

Company Information

Directors

Rustom Keki Modi

Keki Rustom Modi

Pheroza Rustom Modi

Past Directors

Ellen Rustom Modi

Clifford Anthony Lestourgeon

Manek Burjor Cooper

Burjor Sorabji Cooper

Documents