Directors

Mohammed Yusuf Mohammed Idrees Punjabi

Director/Designated Partner
almost 3 years ago

Mohammed Hussain Suleman Koradia

Director/Designated Partner
almost 3 years ago

Past Directors

Muskan Nisar Khan

Additional Director
almost 3 years ago

Heena Paresh Gada

Director
over 10 years ago

Paresh Damji Gada

Director
over 10 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-26062019

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Form ADT-1-08102018_signed

Copy of resolution passed by the company-08102018

Copy of the intimation sent by company-08102018

Copy of written consent given by auditor-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018

Form AOC-4-22012018_signed

List of share holders, debenture holders;-30102017

Form MGT-7-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016

List of share holders, debenture holders;-07102016

Form MGT-7-07102016_signed

Form AOC-4-07102016

Form ADT-1-041215.OCT

Form MGT-7-041215.OCT

Form AOC-4-291115.OCT

Company Information