Directors

Zoher Halim Morbiwala

Director/Designated Partner
over 1 year ago

Murtuza Saifuddin Nagaria

Director/Designated Partner
over 1 year ago

Aliasgar Saifuddin Nagaria

Additional Director
over 11 years ago

Sunil Thamban

Additional Director
over 13 years ago

Past Directors

Anita Shadeo Shedge

Director
over 13 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Optional Attachment-(2)-05112019

Optional Attachment-(1)-05112019

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Form DPT-3-28062019

Form MGT-14-27062019-signed

Form PAS-3-17062019_signed

Optional Attachment-(2)-17062019

Optional Attachment-(1)-17062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062019

Copy of Board or Shareholders? resolution-17062019

Form SH-7-12062019-signed

Form DIR-12-24052019_signed

Optional Attachment-(2)-23052019

Optional Attachment-(1)-23052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Copy of the resolution for alteration of capital;-17052019

Altered memorandum of assciation;-17052019

Altered articles of association;-17052019

Form MGT-14-16052019-signed

Altered articles of association-14052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019

Altered memorandum of association-14052019

Form AOC-4-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Company Information