Directors

Nafeesa Zoher Poonawala

Director/Designated Partner
over 6 years ago

Zoher Hatinbhai Poonawala

Director/Designated Partner
over 6 years ago

Murtaza Esmail Shehabuddin

Director/Designated Partner
about 37 years ago

Shamoilbhai Esmail Shehabuddin

Director/Designated Partner
about 37 years ago

Past Directors

Mubaraka Quraish Safiyuddin

Director
about 37 years ago

Durratulmejd Esmail Shehabuddin

Director
about 37 years ago

Documents

Form DPT-3-30092020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-26112019_signed

Optional Attachment-(1)-25112019

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

Optional Attachment-(1)-03042019

Form DIR-12-03042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Declaration by first director-03042019

Form AOC-4-26022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019

Directors report as per section 134(3)-19022019

List of share holders, debenture holders;-19022019

Form MGT-7-19022019_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

List of share holders, debenture holders;-25112016

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Form DIR-12-210316.OCT

Evidence of cessation-210316.PDF

Form MGT-7-101115.OCT

Form AOC-4-061115.OCT

Form ADT-1-281015.OCT

Company Information