Directors

Afzal Patel Amirali

Managing Director
about 1 year ago

Anil Namdeo Musale

Director/Designated Partner
over 5 years ago

Saleh Najmuddin Mithiborwala

Director
almost 25 years ago

Past Directors

Asif Sultanali Merchant

Director Appointed In Casual Vacancy
about 14 years ago

Feroz Sherali Gangji

Director
almost 25 years ago

Kareem Gangji Sherali

Director
over 25 years ago

Documents

Form MGT-7-01012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Optional Attachment-(1)-20122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122019

Form AOC-4-20122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Form DIR-12-14082019_signed

Notice of resignation;-14082019

Optional Attachment-(1)-14082019

Evidence of cessation;-14082019

Form DPT-3-05072019

Form DPT-3-01072019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form MGT-7-11022019_signed

List of share holders, debenture holders;-06022019

Form DIR-12-24012019_signed

Evidence of cessation;-22012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

Form AOC-4-25122018_signed

Form MGT-7-05072018_signed

List of share holders, debenture holders;-30062018

Form SH-8-05032018-signed

Form SH-9-05032018-signed

Form AOC-4-21022018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018

Company Information