Directors

Iqbal Mastan Shaikh

Director/Designated Partner
about 10 years ago

Past Directors

Zaheed Mawani

Additional Director
over 4 years ago

Nurjehan Nizar Mawani

Director
about 16 years ago

Nizar Mawani

Director
over 17 years ago

Jenice Hanif Somji

Director
over 18 years ago

Hanif Gulamali Somji

Director
over 18 years ago

Documents

Form AOC-4-25092020

Form MGT-7-29122020_signed

Form ADT-1-28122020_signed

Copy of resolution passed by the company-28122020

Copy of written consent given by auditor-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Copy of the intimation sent by company-28122020

Optional Attachment-(1)-28122020

Form DIR-12-28122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Form AOC-4-28122020_signed

Optional Attachment-(1)-25122020

Form INC-22-19122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020

Optional Attachment-(1)-19122020

Copies of the utility bills as mentioned above (not older than two months)-19122020

Copy of board resolution authorizing giving of notice-19122020

Form AOC-4-02102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Directors report as per section 134(3)-28092020

Optional Attachment-(1)-28092020

Directors report as per section 134(3)-25092020

Optional Attachment-(1)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Form AOC-4-25092020_signed

Form MGT-7-25092020_signed

List of share holders, debenture holders;-24092020

Company Information