Directors

Aftab Alam

Director/Designated Partner
almost 3 years ago

Sourabh Kothari

Company Secretary
over 5 years ago

Mohd Javed Alam Khan

Director/Designated Partner
about 8 years ago

Anwar Husain Chauhan

Director/Designated Partner
about 8 years ago

Past Directors

Sameer Mehmood Patel .

Director
about 7 years ago

Iqbal Abdulgani Soorya

Director Appointed In Casual Vacancy
almost 11 years ago

Suhail Siddique Batatawala

Director
over 27 years ago

Documents

Form SH-7-06012021-signed

Form DPT-3-05012021_signed

Form MGT-14-15122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Copy of Board resolution authorizing redemption of redeemable preference shares;-14122020

Form MGT-7-27112020_signed

Copy of MGT-8-26112020

List of share holders, debenture holders;-26112020

Form DIR-12-29102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Optional Attachment-(2)-28102020

Optional Attachment-(1)-28102020

Optional Attachment-(4)-28102020

Optional Attachment-(3)-28102020

Form DIR-12-13082020_signed

Evidence of cessation;-12082020

Optional Attachment-(2)-12082020

Form DIR-12-05022020_signed

Optional Attachment-(1)-04022020

Evidence of cessation;-04022020

Notice of resignation;-04022020

Optional Attachment-(5)-20012020

Optional Attachment-(2)-20012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Form DIR-12-20012020_signed

Optional Attachment-(3)-20012020

Declaration by first director-20012020

Optional Attachment-(4)-20012020

Form AOC-4(XBRL)-06012020-signed

Form MGT-7-03012020_signed

Company Information