Directors

Anas Tarique Chunawala

Additional Director
about 1 year ago

Adil Abdul Aziz Duberia

Additional Director
over 8 years ago

Azam Abdul Aziz Khan

Director
almost 15 years ago

Past Directors

Amol Madhukarrao Gaikwad

Additional Director
over 8 years ago

Umesh Sitaram Goday

Director
over 13 years ago

Tarique Shaukat Chunawala

Director
almost 15 years ago

Documents

Form DPT-3-27062019

Form AOC-4-18062018_signed

Directors report as per section 134(3)-12062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

Form MGT-7-09062018_signed

List of share holders, debenture holders;-06062018

Form 20B-02062018_signed

Form 23AC-02062018_signed

Annual return as per schedule V of the Companies Act,1956-01062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018

Directors report as per section 134(3)-31052018

List of share holders, debenture holders;-31052018

Form MGT-7-31052018_signed

Form AOC-4-31052018_signed

Form ADT-3-18072017-signed

Resignation letter-04072017

Resignation letter-27062017

Form INC-22-16062016_signed

Copies of the utility bills as mentioned above (not older than two months)-15062016

Optional Attachment-(1)-15062016

Copy of board resolution authorizing giving of notice-15062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016

Letter of appointment;-02062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016

Evidence of cessation;-02062016

Optional Attachment-(1)-02062016

Interest in other entities;-02062016

Acknowledgement received from company-02062016

Form DIR-12-02062016_signed

Company Information