Directors

Shehnazparveen Idris Shaikh

Director/Designated Partner
about 4 years ago

Idris Dawood Shaikh

Director/Designated Partner
almost 5 years ago

Past Directors

Faiyaz Ahmed Chougle

Additional Director
over 7 years ago

Kavita Sandeep Pawar

Additional Director
over 8 years ago

Nazir Ahmed Amenuddin Sayed

Additional Director
about 11 years ago

Juned Beg Anwar Beg

Director
about 13 years ago

Sohail Abdulla Munshi

Director
about 13 years ago

Documents

Form ADT-1-17062019_signed

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

List of share holders, debenture holders;-07012019

Directors report as per section 134(3)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Form INC-22-21112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018

Optional Attachment-(1)-21112018

Copy of board resolution authorizing giving of notice-21112018

Copies of the utility bills as mentioned above (not older than two months)-21112018

Form DIR-12-13042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017

Evidence of cessation;-12042017

Letter of appointment;-12042017

Notice of resignation;-12042017

Optional Attachment-(1)-12042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017

Evidence of cessation;-31032017

Form DIR-12-31032017_signed

Interest in other entities;-31032017

Notice of resignation;-31032017

Optional Attachment-(1)-31032017

Letter of appointment;-31032017

Form AOC-4-04012017_signed

Form MGT-7-04012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

List of share holders, debenture holders;-28122016

Company Information