Past Directors

Rasheed Mohammed

Director
about 17 years ago

Saleem Mohammed

Additional Director
over 17 years ago

Sikander Mohammed

Managing Director
over 17 years ago

Sumit Tibrewala

Director
almost 21 years ago

Sushil Kumar Tibrewala

Director
over 30 years ago

Documents

List of share holders, debenture holders;-04012024

Directors report as per section 134(3)-04012024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012024

List of Directors;-04012024

Form AOC-4-04012024_signed

Form MGT-7A-04012024_signed

Form MGT-7A-23092023_signed

Form AOC-4-13092023_signed

Form MGT-7A-17112022

List of share holders, debenture holders;-17112022

List of Directors;-17112022

Directors report as per section 134(3)-03112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022

Form AOC-4-03112022

List of Directors;-25022022

List of share holders, debenture holders;-25022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022

Directors report as per section 134(3)-25022022

Form MGT-7A-25022022_signed

Form AOC-4-25022022_signed

Form MGT-7-04022021_signed

List of share holders, debenture holders;-03022021

Approval letter for extension of AGM;-03022021

Directors report as per section 134(3)-27012021

Approval letter of extension of financial year or AGM-27012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021

Form AOC-4-31012021_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Form AOC-4-20112019_signed