Directors

Shailaja Thimmappa Shetty

Director
about 1 year ago

Mustansir Saifuddin Golwala

Director
over 1 year ago

Saifuddin Ebrahim Golwala

Director
about 14 years ago

Past Directors

Kabira Percy Bhatporia

Director
over 12 years ago

Gulnaz Mohsinally Rafik

Director
over 12 years ago

Taher Saifuddin Yusufali

Director
about 14 years ago

Documents

Directors report as per section 134(3)-17032017

List of share holders, debenture holders;-17032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017

Annual return as per schedule V of the Companies Act,1956-17032017

Form MGT-7-17032017_signed

Form AOC-4-17032017_signed

Form 20B-17032017_signed

Proof of dispatch-08032017

Notice of resignation;-08032017

Notice of resignation filed with the company-08032017

Form DIR-12-08032017_signed

Form DIR-11-08032017_signed

Evidence of cessation;-08032017

Form23AC-290114 for the FY ending on-310313.OCT

FormSchV-250114 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-041013.OCT

Form 2-010413.OCT

Resltn passed by the BOD-010413.PDF

List of allottees-010413.PDF

FormSchV-180113 for the FY ending on-310312.OCT

Form23AC-180113 for the FY ending on-310312.OCT

Form23AC-160113 for the FY ending on-310311.OCT

FormSchV-160113 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-210812.OCT

Form 32-221012.OCT

Evidence of cessation-191012.PDF

Optional Attachment 1-191012.PDF

Optional Attachment 2-191012.PDF

Optional Attachment 3-191012.PDF

Form 23B for period 010411 to 310312-240711.OCT

Company Information