Directors

Waseem Mohtashim Bookwala

Director/Designated Partner
over 7 years ago

Jay Atulkumar Pandya

Individual Promoter
over 7 years ago

Ajinkya Ashok Ganage

Director
almost 8 years ago

Past Directors

Priyanka Gangacharan Varma

Director
almost 8 years ago

Danishta Nazir Athania

Director
over 13 years ago

Zaid Nazir Athania

Director
over 13 years ago

Nazir Rahim Athania

Managing Director
over 13 years ago

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-15122019_signed

Optional Attachment-(3)-30112019

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

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 ADT-1-13062019_signed

Copy of written consent given by auditor-07062019

Copy of the intimation sent by company-07062019

-07062019

Copy of resolution passed by the company-07062019

Optional Attachment-(1)-07062019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(3)-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(2)-31122018

Optional Attachment-(2)-20082018

Optional Attachment-(1)-20082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018

Form AOC-4-20082018_signed

Form INC-22-18072018_signed

Copies of the utility bills as mentioned above (not older than two months)-18072018

Copy of board resolution authorizing giving of notice-18072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018

Company Information