Directors

Shoukat Ibrahim Tamboli

Director/Designated Partner
almost 2 years ago

Shakil Ahmed Rumani

Director/Designated Partner
almost 5 years ago

Mudassir Rashid Ahmed Bakhla

Director
almost 10 years ago

Imran Kader Alvi

Director/Designated Partner
about 12 years ago

Mohammed Rafique Shaikh Bhikan

Director/Designated Partner
almost 20 years ago

Past Directors

Mohammed Irfan Mohammed Yusuf Motiwala

Director
almost 10 years ago

Ebrahim Hasam Kolsawala

Managing Director
almost 20 years ago

Documents

Form AOC-5-15042020-signed

Form ADT-1-13032020_signed

Copy of written consent given by auditor-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Form DIR-12-28022020_signed

Optional Attachment-(1)-28022020

Optional Attachment-(2)-28022020

Form ADT-1-26022020_signed

Copy of written consent given by auditor-25022020

Copy of resolution passed by the company-25022020

Copy of board resolution-18022020

Form DIR-12-11022020_signed

Notice of resignation;-11022020

Evidence of cessation;-11022020

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

List of share holders, debenture holders;-25102019

Form MGT-7-25102019_signed

List of share holders, debenture holders;-12092016

Optional Attachment-(1)-12092016

Form MGT-7-12092016_signed

Form ADT-1-13082016_signed

Copy of the intimation sent by company-13082016

Copy of written consent given by auditor-13082016

Copy of resolution passed by the company-13082016

Form ADT-1-12082016_signed

Form AOC-4-12082016_signed

Company Information