Directors

Furqan Abrahani

Additional Director
almost 10 years ago

Fahim Abrahani

Additional Director
almost 10 years ago

Past Directors

Mohamed Shakil Mohamed Shafi Merchant

Additional Director
almost 13 years ago

Muhammed Amin Merchant

Additional Director
almost 13 years ago

Rajesh Mewalal Jain

Director
almost 13 years ago

Santosh Prabhakar Kitlekar

Director
almost 13 years ago

Documents

Directors report as per section 134(3)-06012020

List of share holders, debenture holders;-06012020

Optional Attachment-(1)-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Form MGT-7-06012020_signed

Form AOC-4-06012020_signed

Form ADT-1-29122019_signed

Copy of written consent given by auditor-27122019

Copy of resolution passed by the company-27122019

Copy of the intimation sent by company-27122019

Form MGT-14-25072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019

Altered articles of association-19072019

Altered memorandum of association-19072019

List of share holders, debenture holders;-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Form ADT-1-15122018_signed

Copy of resolution passed by the company-15122018

Copy of written consent given by auditor-15122018

Copy of the intimation sent by company-15122018

Directors report as per section 134(3)-23112017

Optional Attachment-(1)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Company Information