Directors

Fazal Mahemood Kassam Ali Manekia

Director
over 2 years ago

Sukoon Akshay Sethi

Managing Director
over 13 years ago

Past Directors

Salma Fazal Manekia

Director
over 13 years ago

Documents

Form AOC-4-30072019_signed

Form MGT-7-30072019_signed

List of share holders, debenture holders;-26072019

Directors report as per section 134(3)-26072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019

Form PAS-3-13122018_signed

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.-13122018

Copy of Board or Shareholders? resolution-13122018

Form SH-7-12122018-signed

Form MGT-14-11122018_signed

Altered memorandum of assciation;-11122018

Altered memorandum of association-11122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018

Copy of the resolution for alteration of capital;-11122018

Optional Attachment-(1)-11122018

List of share holders, debenture holders;-14122016

Directors report as per section 134(3)-14122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016

Form AOC-4-14122016_signed

Form MGT-7-14122016_signed

Evidence of cessation;-20092016

Form DIR-12-20092016_signed

Notice of resignation;-20092016

Form AOC-4-020116.OCT

Form MGT-7-251215.OCT

Form23AC-241215 for the FY ending on-310314-Revised-1.OCT

FormSchV-161215 for the FY ending on-310314-Revised-1.OCT

Form GNL.2-251114.OCT

Optional Attachment 2-151014.PDF