Directors

Kausharali Shabbirhusain Kalyani

Director/Designated Partner
over 1 year ago

Abbasali Yakubali Datari

Director/Designated Partner
over 3 years ago

Komelabbas Shabbirhusen Kalyani

Individual Promoter
over 3 years ago

Zahirabbas Komelabbas Kalyani

Individual Promoter
almost 4 years ago

Shabnambanu Firozali Datari

Director/Designated Partner
almost 4 years ago

Documents

Copy of resolution passed by the company-24112022

Copy of written consent given by auditor-24112022

Form ADT-1-24112022

List of Directors;-24112022

List of share holders, debenture holders;-24112022

Form MGT-7A-24112022

Directors report as per section 134(3)-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Form AOC-4-31102022

Form AOC-5-23082021-signed

Copy of board resolution-23082021

-23082021

Form MGT-14-14082021_signed

Form INC-22-14082021_signed

Copies of the utility bills as mentioned above (not older than two months)-14082021

Copy of board resolution authorizing giving of notice-14082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082021

Optional Attachment-(1)-14082021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082021

Optional Attachment-(1)-13082021

Optional Attachment-(2)-13082021

Optional Attachment-(3)-07082021

Optional Attachment-(4)-07082021

Notice of resignation;-07082021

Interest in other entities;-07082021

Form DIR-12-07082021_signed

Evidence of cessation;-07082021

Optional Attachment-(2)-07082021

Optional Attachment-(1)-07082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082021