Directors

Hussain Fatepurwala

Director/Designated Partner
about 2 years ago

Shirin Mohanmmed Shaikhali

Director/Designated Partner
about 2 years ago

Rashid Taiyabbhai Rangwala

Director/Designated Partner
almost 3 years ago

Sujauddin Abdeali Abuwala

Director
over 16 years ago

Past Directors

Shabnam Rashid Rangwala

Director
over 9 years ago

Munira Rashid Rangwala

Director
almost 12 years ago

Nazneen Rashid Rangwala

Director
almost 16 years ago

Documents

Form DPT-3-10122019-signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Directors report as per section 134(3)-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Form AOC-4-13102019_signed

Form INC-22-12042019_signed

Copies of the utility bills as mentioned above (not older than two months)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Optional Attachment-(1)-12042019

Copy of board resolution authorizing giving of notice-12042019

Form MGT-7-08082018_signed

Form AOC-4-08082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018

Directors report as per section 134(3)-02082018

List of share holders, debenture holders;-02082018

Form MGT-14-05072018-signed

Optional Attachment-(2)-04072018

Optional Attachment-(1)-04072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018

Form PAS-3-25062018_signed

Valuation Report from the valuer, if any;-21062018

Optional Attachment-(1)-21062018

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.-21062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018

Copy of Board or Shareholders? resolution-21062018

Form MGT-7-30062017_signed

Form AOC-4-29062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017

Company Information