Directors

Munir Mohamed Merchant

Director/Designated Partner
over 7 years ago

Past Directors

Ashraf Vali Momin

Additional Director
about 5 years ago

Ashish Ramzanali Merchant

Director
over 11 years ago

Munir Mohamedsultan Chagani

Additional Director
about 12 years ago

Amirali Valibhai Maredia

Additional Director
over 14 years ago

Mohamedali Aziz Bharwani

Additional Director
over 14 years ago

Documents

Form DIR-12-17012020_signed

Interest in other entities;-16012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Optional Attachment-(1)-07122019

Form AOC-4-07122019_signed

Form DPT-3-08072019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

List of share holders, debenture holders;-01112017

Optional Attachment-(1)-01112017

Form MGT-7-01112017_signed

Form AOC-4-28102017_signed

Form ADT-1-27102017_signed

Copy of the intimation sent by company-27102017

Copy of resolution passed by the company-27102017

Directors report as per section 134(3)-27102017

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Copy of written consent given by auditor-27102017

Form DIR-12-18102017_signed

Letter of appointment;-23032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017

Form DIR-12-23032017_signed

Company Information