Directors

Shaukatali Sherali Manekia

Director/Designated Partner
almost 6 years ago

Mohamed Husein Abdulla Jaffer

Director
about 12 years ago

Dilip Chandiram Datwani

Director
about 12 years ago

Javed Raza Shroff

Managing Director
about 12 years ago

Documents

Form DPT-3-14102020-signed

Form ADT-1-22032020_signed

Form MGT-7-22032020_signed

Form AOC-4-22032020_signed

Copy of the intimation sent by company-15032020

Copy of resolution passed by the company-15032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032020

Copy of written consent given by auditor-15032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032020

Directors report as per section 134(3)-15032020

List of share holders, debenture holders;-15032020

Form DIR-12-12062019_signed

Evidence of cessation;-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019

Optional Attachment-(1)-29042019

Optional Attachment-(2)-29042019

Form DIR-12-29042019_signed

Form AOC-4-29032019_signed

Form MGT-7-29032019_signed

List of share holders, debenture holders;-22032019

Directors report as per section 134(3)-22032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019

Form e-CODS-01052018_signed

Form 23AC-01052018_signed

Form AOC-4-01052018_signed

Form MGT-7-01052018_signed

Form 20B-01052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018