Directors

Ayisha Ayub Jamadar

Director
over 1 year ago

Ayub Khudbuddin Jamadar

Director/Designated Partner
over 11 years ago

Juber Ayub Jamadar

Director
over 11 years ago

Past Directors

Pandharinath Genba Mandhare

Director
over 6 years ago

Documents

Form DPT-3-07102020-signed

Optional Attachment-(1)-26092020

Form SH-7-25012020-signed

Optional Attachment-(1)-14012020

Copy of the resolution for alteration of capital;-14012020

Altered memorandum of assciation;-14012020

Form DPT-3-13112019-signed

List of share holders, debenture holders;-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Directors report as per section 134(3)-04102019

Form ADT-1-27032019_signed

Copy of written consent given by auditor-21032019

Copy of the intimation sent by company-21032019

Copy of resolution passed by the company-21032019

Form SH-7-11102018-signed

Optional Attachment-(1)-08102018

Copy of the resolution for alteration of capital;-08102018

Altered memorandum of assciation;-08102018

Form MGT-14-05102018_signed

Altered memorandum of association-05102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Form SH-7-01102018-signed

Optional Attachment-(1)-27092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018

Optional Attachment-(2)-27092018