Directors

Tyzoon Munaf Presswala

Director/Designated Partner
almost 5 years ago

Munaf Ebrahim Presswala

Managing Director
over 29 years ago

Past Directors

Sakib Rasheed Maskati

Director
over 27 years ago

Tyabji Huseinee Anik

Director
over 29 years ago

Documents

Proof of dispatch-28072020

Acknowledgement received from company-28072020

Notice of resignation filed with the company-28072020

Form DIR-11-28072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020

Form DIR-12-24072020_signed

Evidence of cessation;-24072020

Notice of resignation;-24072020

Optional Attachment-(1)-24072020

Form MGT-7-20112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

List of share holders, debenture holders;-23102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Form MGT-7-23102017_signed

Form AOC-4-23102017_signed