Directors

Abbas Yahyabhai Jasdanwalla

Director
about 2 years ago

Mahesh Mahadappa Mudda

Director
about 14 years ago

Past Directors

Saleem Abbas Jasdanwalla

Additional Director
about 14 years ago

Documents

Form DPT-3-05122020-signed

Form DPT-3-10082020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-17112019_signed

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

Directors report as per section 134(3)-24102019

Form DPT-3-28062019

Form PAS-3-05032019_signed

Copy of Board or Shareholders? resolution-04032019

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.-04032019

Form SH-7-21022019-signed

Form MGT-14-13022019_signed

Altered memorandum of association-11022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019

Altered memorandum of assciation;-08022019

Copy of the resolution for alteration of capital;-08022019

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-20112017_signed

Directors report as per section 134(3)-19112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Directors report as per section 134(3)-20122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016