Directors

Anas Tarique Chunawala

Additional Director
about 1 year ago

Adil Abdul Aziz Duberia

Additional Director
over 8 years ago

Past Directors

Ulhas Babasaheb Kale

Additional Director
over 8 years ago

Umesh Sitaram Goday

Director
over 13 years ago

Tarique Shaukat Chunawala

Director
over 13 years ago

Documents

Form DPT-3-28062019

Form MGT-7-09062018_signed

Form AOC-4-09062018_signed

List of share holders, debenture holders;-05062018

Directors report as per section 134(3)-05062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018

Directors report as per section 134(3)-31052018

List of share holders, debenture holders;-31052018

Form AOC-4-31052018_signed

Form MGT-7-31052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018

Directors report as per section 134(3)-30052018

List of share holders, debenture holders;-30052018

Form AOC-4-30052018_signed

Form MGT-7-30052018_signed

Form 20B-29052018_signed

Form 23AC-29052018_signed

Annual return as per schedule V of the Companies Act,1956-28052018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052018

Form ADT-3-17052017-signed

Resignation letter-10052017

Proof of dispatch-04062016

Form DIR-12-04062016_signed

Letter of appointment;-04062016

Form DIR-11-04062016_signed

Evidence of cessation;-04062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016

Acknowledgement received from company-04062016

Interest in other entities;-04062016

Company Information