Directors

Kayed Zoher Kassamali Tambawala

Director/Designated Partner
over 2 years ago

Farokh Kekhushroo Banatwalla

Director/Designated Partner
almost 3 years ago

Azim Faizullah Tapia

Director
about 11 years ago

Javed Tapia

Director/Designated Partner
about 19 years ago

Jaydev Mukund Mody

Director
about 19 years ago

Documents

Form DPT-3-04082020-signed

List of share holders, debenture holders;-07122019

Optional Attachment-(1)-07122019

Form MGT-7-07122019_signed

Form AOC-4-10112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Optional Attachment-(1)-27062019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Form MSME FORM I-27052019_signed

Form SH-7-25042019-signed

Form PAS-3-17042019_signed

Form MGT-14-17042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019

Optional Attachment-(3)-17042019

Optional Attachment-(1)-17042019

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.-17042019

Optional Attachment-(2)-17042019

Copy of the resolution for alteration of capital;-17042019

Altered memorandum of association-17042019

Altered memorandum of assciation;-17042019

Copy of Board or Shareholders? resolution-17042019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form AOC-4-16102018_signed