Directors

Hussain Fatepurwala

Director/Designated Partner
over 2 years ago

Shirin Mohanmmed Shaikhali

Director/Designated Partner
over 2 years ago

Hussain Rashid Rangwala

Director/Designated Partner
almost 3 years ago

Sujauddin Abdeali Abuwala

Director
almost 16 years ago

Rashid Taiyabbhai Rangwala

Director
over 16 years ago

Past Directors

Munira Rashid Rangwala

Additional Director
over 7 years ago

Jumana Juzer Rangwala

Director
over 16 years ago

Juzer Abbasbhai Rangwala

Director
over 28 years ago

Documents

Form DPT-3-10122019-signed

List of share holders, debenture holders;-23092019

Form MGT-7-23092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019

Directors report as per section 134(3)-21092019

Form AOC-4-21092019_signed

Form INC-22-12042019_signed

Copy of board resolution authorizing giving of notice-12042019

Optional Attachment-(1)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Form MGT-7-08082018_signed

Form AOC-4-08082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018

List of share holders, debenture holders;-03082018

Directors report as per section 134(3)-03082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082018

Notice of resignation;-30062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018

Evidence of cessation;-30062018

Interest in other entities;-30062018

Form DIR-12-30062018_signed

Form PAS-3-26072017_signed

Copy of Board or Shareholders? resolution-26072017

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.-26072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017

List of share holders, debenture holders;-11072017

Directors report as per section 134(3)-11072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072017

Form MGT-7-11072017_signed

Company Information