Directors

Sana Imran Fruitwala

Director/Designated Partner
almost 2 years ago

Imran Usmangani Fruitwala

Director/Designated Partner
almost 2 years ago

Past Directors

Shakir Mohammed Umer Shareef

Director
over 10 years ago

Tanmay Ramshankar Rai

Additional Director
about 11 years ago

Ferhin Shakir Shareef

Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Directors report as per section 134(3)-30102020

Form AOC-4-30102020_signed

List of share holders, debenture holders;-29102020

Form MGT-7-29102020_signed

Form DIR-12-28102020_signed

Optional Attachment-(1)-28102020

Evidence of cessation;-02012020

Form DIR-12-02012020_signed

Notice of resignation;-02012020

Optional Attachment-(1)-02012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Form AOC-4-01012020_signed

Form ADT-1-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Form MGT-7-30122019

Copy of resolution passed by the company-30122019

Copy of the intimation sent by company-30122019

List of share holders, debenture holders;-30122019

Copy of written consent given by auditor-30122019

Form ADT-1-27122019_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122019

Form 20B-27122019_signed

Form 23AC-27122019_signed

Form MGT-7-27122019_signed

Copy of resolution passed by the company-26122019

Copy of the intimation received from the company - 2021.-26122019

Copy of the intimation sent by company-26122019

List of share holders, debenture holders;-26122019

Company Information