Directors

Mir Fahim Ali

Director/Designated Partner
over 2 years ago

Ali Ettehad

Director/Designated Partner
over 2 years ago

Ali Hussaini Irani

Director/Designated Partner
about 6 years ago

Zahra Sayed Hussein Hussaini

Director
over 13 years ago

Past Directors

Ashwin Pandurang Deshpande

Director
over 13 years ago

Documents

Form DPT-3-17092020-signed

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-09102019_signed

Form DPT-3-04072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Evidence of cessation;-16042019

Form DIR-12-16042019_signed

Optional Attachment-(4)-16042019

Optional Attachment-(3)-16042019

Optional Attachment-(2)-16042019

Optional Attachment-(1)-16042019

Notice of resignation;-16042019

Form PAS-3-22022019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019

Copy of Board or Shareholders? resolution-22022019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Optional Attachment-(1)-13122018

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Form MGT-14-28052018-signed

Form SH-7-24052018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018

Altered memorandum of assciation;-16052018

Altered memorandum of association-16052018

Company Information