Directors

Firoz Jafferali Sattani

Director
almost 2 years ago

Farida Kamruddin Sattani

Director/Designated Partner
about 6 years ago

Kamal Kamruddin Sattani

Director
about 23 years ago

Past Directors

Saad Salim Salim Ahmed Sayed

Director
about 23 years ago

Salim Ahmed Shamsuddin Ahmed Sayed

Managing Director
almost 31 years ago

Afsar Farrukh Ahmed Sayed

Director
almost 31 years ago

Documents

Optional Attachment-(1)-07032020

Form DIR-12-07032020_signed

Form AOC-4-14022020_signed

Form MGT-7-14022020_signed

List of share holders, debenture holders;-08022020

Directors report as per section 134(3)-08022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020

Optional Attachment-(2)-26092019

Optional Attachment-(1)-26092019

Form DIR-12-26092019_signed

Evidence of cessation;-26092019

Form ADT-1-24122018_signed

Form DIR-12-24122018_signed

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Optional Attachment-(1)-21122018

Optional Attachment-(3)-21122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018

Optional Attachment-(2)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Copy of the intimation sent by company-20122018

Copy of written consent given by auditor-20122018

Copy of resolution passed by the company-20122018

Optional Attachment-(1)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Form ADT-1-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Copy of written consent given by auditor-19122018

Directors report as per section 134(3)-19122018

Company Information