Directors

Riaz Alimohamad Padamsee

Director
over 27 years ago

Shamim Mumtaz Padamsee

Director
about 41 years ago

Noorjehan Naushad Padamsee

Director
about 44 years ago

Daulat Ismail Padamsee

Director
about 60 years ago

Documents

Form ADT-3-18102021_signed

Resignation letter-18102021

List of share holders, debenture holders;-10112020

Form MGT-7-10112020_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15102019_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 DPT-3-30062019

Form ADT-1-11062019_signed

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Form INC-22-12042019_signed

Copies of the utility bills as mentioned above (not older than two months)-12042019

Copy of board resolution authorizing giving of notice-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-19022018

Directors report as per section 134(3)-19022018

Form AOC-4-19022018_signed