Directors

Mohammed Ali Mohammed Iqbal Wadia

Director
over 2 years ago

Parvez Iqbal Bearingwala

Director/Designated Partner
over 15 years ago

Mohamed Iqbal Ali Mohamed Wadia

Director
over 15 years ago

Past Directors

Rubina Abushaima Ansari

Director
over 21 years ago

Faridahmed Tafazulhusain Khan

Managing Director
over 21 years ago

Zulfiquar Ahmed Farooqui

Director
over 21 years ago

Documents

Form DPT-3-14122020-signed

Form DPT-3-15092020-signed

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

List of share holders, debenture holders;-14112019

Form MGT-7-14112019_signed

Form ADT-1-01112019_signed

Copy of resolution passed by the company-01112019

Copy of the intimation sent by company-01112019

Copy of written consent given by auditor-01112019

Form DPT-3-01072019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Optional Attachment-(1)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Annual return as per schedule V of the Companies Act,1956-24012017

Form 20B-24012017_signed

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

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

Company Information