Directors

Rehan Abdulla Kazi

Director/Designated Partner
about 4 years ago

Past Directors

Danny Francis Koratty

Director
about 11 years ago

Rahim Anvar Ayub Moti

Additional Director
over 11 years ago

Nazir Anvar Moti

Additional Director
over 11 years ago

Jamila Moti

Director
over 15 years ago

Anvar Ayub Moti

Director
over 15 years ago

Documents

Form INC-22-04042021_signed

Copies of the utility bills as mentioned above (not older than two months)-20112020

Copy of board resolution authorizing giving of notice-20112020

Optional Attachment-(1)-20112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-15102019_signed

Optional Attachment-(1)-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form BEN - 2-03082019_signed

Declaration under section 90-31072019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form PAS-3-12112018_signed

Form MGT-14-05112018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018

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.-02112018

Optional Attachment-(1)-02112018

Copy of Board or Shareholders? resolution-02112018

Form AOC-4-31012018_signed

Form MGT-7-31012018_signed

Company Information