Directors

Samad Abdul Hamid Makani

Director/Designated Partner
over 1 year ago

Mohamed Asif Banatwala

Director
almost 11 years ago

Past Directors

Vipul Pande

Additional Director
almost 10 years ago

Ishra Iqbal Patel

Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

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

Form AOC-4-15112017_signed

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

List of share holders, debenture holders;-14112017

Form ADT-1-18112016_signed

Form PAS-3-18112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Directors report as per section 134(3)-18112016

Form AOC-4-18112016_signed

Form MGT-7-18112016_signed

Copy of written consent given by auditor-17112016

Copy of the intimation sent by company-17112016

Copy of resolution passed by the company-17112016

Copy of Board or Shareholders? resolution-17112016

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.-17112016

List of share holders, debenture holders;-17112016

Proof of dispatch-11052016

Notice of resignation filed with the company-11052016

Form DIR-11-11052016_signed