Directors

Akram Ali Ramzan Ali Madari

Additional Director
almost 7 years ago

Ahmedyar Habibyar Chaudhary

Additional Director
almost 7 years ago

Past Directors

Sushma Munir Jeena

Director
about 15 years ago

Munir Mohomedhusain Jeena

Director
about 15 years ago

Shirish Chintaman Inamdar

Director
over 24 years ago

Documents

Form INC-22-01022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019

Copy of board resolution authorizing giving of notice-01022019

Copies of the utility bills as mentioned above (not older than two months)-01022019

Proof of dispatch-31012019

Optional Attachment-(2)-31012019

Optional Attachment-(1)-31012019

Notice of resignation;-31012019

Notice of resignation filed with the company-31012019

Form DIR-12-31012019_signed

Form DIR-11-31012019_signed

Evidence of cessation;-31012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Acknowledgement received from company-31012019

List of share holders, debenture holders;-16012019

Directors report as per section 134(3)-16012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Form ADT-1-21032017_signed

Copy of written consent given by auditor-21032017

Copy of the intimation sent by company-21032017

Copy of resolution passed by the company-21032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017

Directors report as per section 134(3)-21032017

List of share holders, debenture holders;-21032017

Form MGT-7-21032017_signed

Form AOC-4-21032017_signed

Annual return as per schedule V of the Companies Act,1956-19122016

Form 20B-19122016_signed

Company Information