Directors

Pooja Zameer Manekia

Director/Designated Partner
over 12 years ago

Naznin Mukhtar Manekia

Director/Designated Partner
over 12 years ago

Zameer Mukhtar Manekia

Director/Designated Partner
over 17 years ago

Past Directors

Sultanali Fazal Manekia

Director
over 20 years ago

Documents

Form DPT-3-15122020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of the intimation sent by company-15052019

Copy of written consent given by auditor-15052019

Optional Attachment-(1)-15052019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-01112017_signed

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016

Form AOC-4-18102016_signed