Directors

Ariff Ismail Ginwala

Director/Designated Partner
over 2 years ago

Mohammed Faisal Patel

Director/Designated Partner
over 2 years ago

Past Directors

Mumtaz Patel Siddiqui

Additional Director
over 16 years ago

Sunil Kumar Vaid

Director
almost 36 years ago

Documents

Form DPT-3-10122020-signed

Form DIR-12-12122019_signed

Optional Attachment-(1)-09122019

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

List of share holders, debenture holders;-03122019

Form DIR-11-25072019_signed

Acknowledgement received from company-24072019

Notice of resignation filed with the company-24072019

Proof of dispatch-24072019

Form DIR-12-20072019_signed

Notice of resignation;-18072019

Optional Attachment-(1)-18072019

Optional Attachment-(2)-18072019

Evidence of cessation;-18072019

Optional Attachment-(3)-18072019

Form AOC-4-08012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

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

Form MGT-7-26042018_signed

List of share holders, debenture holders;-23042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018

Optional Attachment-(1)-20042018

Copy of the intimation sent by company-20042018