Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Form INC-22-02042019_signed

Copies of the utility bills as mentioned above (not older than two months)-02042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Copy of board resolution authorizing giving of notice-02042019

Form MGT-14-25032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019

Form DIR-12-07022019_signed

Interest in other entities;-07022019

Notice of resignation;-07022019

Evidence of cessation;-07022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019

Form MGT-7-06112018_signed

List of share holders, debenture holders;-03112018

Form AOC-4-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-02122017

Form AOC-4-01122017_signed

Optional Attachment-(1)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

Company Information

Directors

Moyyed Mohammedali Bhinderwala

Mohsin Mohammedali Bhinderwala

Hamza Mohsin Bhinderwala

Husain Moyyed Bhinderwala

Kulsum Mohsin Bhinderwala

Past Directors

Abbas Moiz Merchant

Amrita Richard Koszarek

Alinawaz Mohammed Lalljee

Richard George Koszarek

Charges

Documents