Directors

Sagar Moreshwar Bhikot

Director/Designated Partner
over 7 years ago

Taufique Hanif Patel

Director/Designated Partner
over 7 years ago

Past Directors

Kaumeal Gulam Hussain Supariwala

Additional Director
almost 10 years ago

Fardeen Birbal Ismail

Additional Director
about 13 years ago

Shehzad Shabbirali Hemani

Director
over 14 years ago

Documents

Directors report as per section 134(3)-18062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Form AOC-4-18062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017

Evidence of cessation;-25052017

Form DIR-12-25052017_signed

Interest in other entities;-25052017

Letter of appointment;-25052017

Notice of resignation;-25052017

Optional Attachment-(1)-25052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017

Evidence of cessation;-22052017

Interest in other entities;-22052017

Letter of appointment;-22052017

Notice of resignation;-22052017

Optional Attachment-(1)-22052017

Form DIR-12-22052017_signed

Directors report as per section 134(3)-28042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017

Form AOC-4-28042017_signed

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Form DIR-12-23102016_signed

Evidence of cessation;-21102016

Notice of resignation;-21102016

Form23AC-210115 for the FY ending on-310314.OCT

FormSchV-210115 for the FY ending on-310314.OCT

Declaration of the appointee Director- in Form DIR-2-150115.PDF

Company Information