Directors

Samir Balkishan Tibrewala

Managing Director
over 2 years ago

Jigna Samir Tibrewala

Director
almost 12 years ago

Amita Balkishan Tibrewala

Whole Time Director
about 24 years ago

Past Directors

Savitri Balkishan Tibrewala

Director
almost 26 years ago

Documents

Form DPT-3-07122020-signed

Form DPT-3-27042020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DPT-3-25062019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Copy of the intimation sent by company-25052019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-29112018

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Copy of the resolution for alteration of capital;-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form AOC-4 additional attachment-26102016