Directors

Shabbir Younas Pothiawala

Director/Designated Partner
almost 9 years ago

Wasim Javid Dalal

Director/Designated Partner
over 14 years ago

Past Directors

Mohamed Irshad Arif Danawala

Director
almost 11 years ago

Documents

Form STK-2-07032020-signed

Optional Attachment-(2)-20062019

Optional Attachment-(1)-20062019

-20062019

Optional Attachment-(1)-02052019

-02052019

Form MGT-14-01052019_signed

Optional Attachment-(1)-27042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-27122018

Form MGT-14-21112018_signed

Optional Attachment-(1)-21112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018

Form AOC-4-21102018_signed

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Optional Attachment-(1)-19102017

Directors report as per section 134(3)-19102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017

List of share holders, debenture holders;-19102017

Form MGT-7-19102017_signed

Form AOC-4-19102017_signed

Form INC-22-13072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13072017

Copy of board resolution authorizing giving of notice-13072017

Copies of the utility bills as mentioned above (not older than two months)-13072017

Evidence of cessation;-25022017