Directors

Zakaria Mohamed Farouk Darvesh

Beneficial Owner
over 12 years ago

Suhail Mohamed Yacoob Khandwani

Director/Designated Partner
almost 17 years ago

Srichand Satramdas Agicha

Director
over 17 years ago

Mohamed Farouk Suleman Darvesh

Director
over 20 years ago

Manoharlal Satramdas Agicha

Director
over 30 years ago

Past Directors

Faraz Malik

Director
almost 19 years ago

Documents

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-06072018_signed

Form AOC-4-06072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Optional Attachment-(1)-30062018

List of share holders, debenture holders;-08092017

Directors report as per section 134(3)-08092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017

Form MGT-7-08092017_signed

Form AOC-4-08092017_signed

Form MGT-14-02082017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017

Form AOC-4-09032017_signed

Form MGT-7-09032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017

Directors report as per section 134(3)-08032017

List of share holders, debenture holders;-08032017

Optional Attachment-(1)-08032017

Form MGT-14-310715.OCT

Copy of resolution-270715.PDF

FormSchV-291214 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT

Form23AC-031114 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Company Information