Directors

Mufaddal Dawood Ezzi

Director/Designated Partner
about 2 years ago

Murtuza Shakir

Director/Designated Partner
over 6 years ago

Zahir Zennuddin Merchant

Director
over 16 years ago

Past Directors

Subrata Banerjee

Director
over 18 years ago

Shailendra Kumar Jain

Director
almost 19 years ago

Documents

Form DPT-3-06012021-signed

Form DPT-3-21112020_signed

Form MGT-7-17102020_signed

List of share holders, debenture holders;-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Directors report as per section 134(3)-16102020

Form AOC-4-16102020_signed

Form GNL-2-18022020-signed

Optional Attachment-(1)-05022020

Form MGT-14-27082019_signed

Altered memorandum of association-23082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019

Form DIR-12-23052019_signed

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form AOC-4-29122018_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-27122018_signed

List of share holders, debenture holders;-24122018

Form AOC-4-27062018_signed

Form MGT-7-27062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Directors report as per section 134(3)-25062018

List of share holders, debenture holders;-25062018

Form ADT-1-16102017_signed

Copy of written consent given by auditor-14102017

Copy of resolution passed by the company-14102017

Copy of the intimation sent by company-14102017

Form INC-22-27032017_signed

Company Information