Directors

Adil Shareef Moloobhoy

Director
over 2 years ago

Tehzeeb Kaviraj Bhandari

Director
over 2 years ago

Nafeesa Adil Moloobhoy

Director
over 30 years ago

Past Directors

Ghazalah Nirav Mody

Additional Director
over 15 years ago

Semine Shareef Moloobhoy

Director
about 44 years ago

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-17112019_signed

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Optional Attachment-(1)-23102019

Form DIR-12-20052019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Optional Attachment-(1)-19122017

List of share holders, debenture holders;-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Directors report as per section 134(3)-19122017

Form MGT-7-19122017_signed

Form AOC-4-19122017_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

List of share holders, debenture holders;-15112016

Optional Attachment-(1)-15112016

Form MGT-7-15112016_signed

Form AOC-4-15112016_signed

Form MGT-14-02112016_signed

Company Information