Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form AOC-4-23102019_signed

Form DPT-3-18102019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-30062019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Form AOC-4-13102018_signed

Form ADT-1-01102018_signed

Copy of written consent given by auditor-01102018

Copy of the intimation sent by company-01102018

Copy of resolution passed by the company-01102018

List of share holders, debenture holders;-31082017

Form MGT-7-31082017_signed

Copy of written consent given by auditor-16082017

Copy of the intimation sent by company-16082017

Copy of resolution passed by the company-16082017

Company Information

Directors

Delna Zavareh Poonawalla

Behroze Zavareh Poonawalla

Zavareh Soli Poonawalla

Deepak Popatlal Shah

Kelly Phiroze Kotwal

Simone Zavareh Poonawalla

Yohan Zavareh Poonawalla

Past Directors

Kalpesh Bharat Shah

Pannalal Motilal Kothari

Salim Tyeb Malbari

Documents