Directors

Mohmed Imran Sulemanbhai Kadiwala

Director
over 2 years ago

Jahurmohmed Kadarbhai Memon

Director
almost 12 years ago

Past Directors

Memon Mohammedirfan Imtiyazahmed

Director
almost 12 years ago

Documents

Form MGT-7-29092020_signed

Form AOC-4-29092020_signed

List of share holders, debenture holders;-27092020

Directors report as per section 134(3)-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Form PAS-3-21092020_signed

Copy of Board or Shareholders? resolution-19092020

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.-19092020

Form MGT-14-15062019_signed

Form INC-22-15062019_signed

Form ADT-1-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Optional Attachment-(1)-15062019

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Copy of board resolution authorizing giving of notice-15062019

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-01012018_signed

Directors report as per section 134(3)-25122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Form MGT-7-14122017_signed

List of share holders, debenture holders;-08122017

Form MGT-7-13122016_signed