Directors

Needa Altaf Mukhi

Director/Designated Partner
about 2 years ago

Imran Sayar

Director/Designated Partner
over 2 years ago

Altaf Atikur Rehman Mukhi

Director
over 10 years ago

Mustufa Ismail Seliya

Additional Director
over 12 years ago

Past Directors

Hamid Ayub Kadiwala

Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Form DIR-12-11122020_signed

Form ADT-1-29122019_signed

Directors report as per section 134(3)-28122019

List of share holders, debenture holders;-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form AOC-4-28122019_signed

Form MGT-7-28122019_signed

Copy of written consent given by auditor-27122019

Copy of the intimation sent by company-27122019

Copy of resolution passed by the company-27122019

Form DIR-12-27112019_signed

Evidence of cessation;-26112019

Notice of resignation;-26112019

Form ADT-1-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Copy of resolution passed by the company-30122018

Copy of the intimation sent by company-30122018

Directors report as per section 134(3)-30122018

Copy of written consent given by auditor-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form INC-22-29112018_signed

Copy of board resolution authorizing giving of notice-29112018

Copies of the utility bills as mentioned above (not older than two months)-29112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018

Optional Attachment-(1)-18042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Directors report as per section 134(3)-18042018

Company Information