Directors

Zahir Abbas Mohamed Husein Merchant

Director/Designated Partner
almost 7 years ago

Roshan Mark Nair

Director/Designated Partner
almost 8 years ago

Sajid Adil Kazi

Director
almost 12 years ago

Past Directors

Momena Kazi Sajid

Director
over 10 years ago

Pralhad Ramchandra Mahale

Director
almost 12 years ago

Documents

Form DPT-3-17092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form DPT-3-28062019

Form DIR-12-18012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Declaration by first director-18012019

Optional Attachment-(1)-18012019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018

Evidence of cessation;-01032018

Form DIR-12-01032018_signed

Optional Attachment-(1)-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form AOC-4-27122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Form AOC-4-29112016

Form MGT-7-29112016

Copy of resolution passed by the company-14102016

Copy of written consent given by auditor-14102016

Company Information