Directors

Owais Sherzada Khan

Director/Designated Partner
over 1 year ago

Sherzada Jangrez Khan

Director/Designated Partner
over 17 years ago

Ira Shrikant Ruparel

Director/Designated Partner
about 41 years ago

Shridevi Narandas Ruparel

Director/Designated Partner
almost 61 years ago

Past Directors

Kashinath Pandurang Jadhav

Additional Director
almost 7 years ago

Yezdi Jamshed Master

Company Secretary
over 17 years ago

Documents

Form MGT-7-07102023_signed

Form MGT-7-29112022

List of share holders, debenture holders;-29112022

Form AOC-4-10112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022

Directors report as per section 134(3)-06112022

Form MGT-7-02042022_signed

List of share holders, debenture holders;-25032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022

Directors report as per section 134(3)-14032022

Form AOC-4-14032022

Form MGT-14-10012021

Form AOC-4-24022021_signed

List of share holders, debenture holders;-02022021

Optional Attachment-(1)-02022021

Approval letter for extension of AGM;-02022021

Form MGT-7-02022021_signed

Approval letter of extension of financial year or AGM-23012021

Directors report as per section 134(3)-23012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-03122018_signed

List of share holders, debenture holders;-30112018

Company Information