Directors

Ebrahim Nuruddin Mithiborwala

Director/Designated Partner
over 2 years ago

Irshad Rafique Qureshi

Director
over 2 years ago

. Sathyaprasad

Director/Designated Partner
about 3 years ago

Saleh Najmuddin Mithiborwala

Director
almost 20 years ago

Past Directors

Rafique Maqbool Qureshi

Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

Optional Attachment-(1)-20012020

Directors report as per section 134(3)-20012020

Form AOC-4-20012020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-16072019_signed

Interest in other entities;-16072019

Optional Attachment-(1)-16072019

Notice of resignation;-16072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019

Evidence of cessation;-16072019

Form DIR-12-21062019_signed

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(3)-15062019

Notice of resignation;-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form AOC-4-20022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019

Directors report as per section 134(3)-16022019

Optional Attachment-(1)-16022019

Company Information