Directors

Fatima Abeezar Ali

Director/Designated Partner
12 months ago

Fatema Feroze Ali

Director/Designated Partner
12 months ago

Abeezar F Ali

Director
over 1 year ago

Past Directors

Feroze Huseni Ali

Additional Director
about 4 years ago

Murtaza Feroz Ali

Director
almost 15 years ago

Documents

Form ADT-3-25122020_signed

Resignation letter-25122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217

Form MGT-14-23112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201123

Altered articles of association-13112020

Altered memorandum of association-13112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020

Optional Attachment-(1)-13112020

Optional Attachment-(2)-13112020

Optional Attachment-(3)-13112020

Form MGT-7-08112019_signed

Optional Attachment-(2)-07112019

Optional Attachment-(1)-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

List of share holders, debenture holders;-07112019

Form AOC-4-07112019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018

Directors report as per section 134(3)-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

List of share holders, debenture holders;-23122018

Optional Attachment-(1)-23122018

Optional Attachment-(2)-23122018

Form MGT-7-23122018_signed

Pad

Company Information