Directors

Somji Alnesh Akil

Director
almost 5 years ago

Past Directors

Jenice Hanif Somji

Additional Director
over 3 years ago

Hanif Gulamali Somji

Additional Director
over 3 years ago

Hasnain Asgarali Rupani

Additional Director
over 4 years ago

Akil Gulamali Somji

Director
about 29 years ago

Documents

Form DIR-12-25062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Evidence of cessation;-18062020

Interest in other entities;-18062020

Notice of resignation;-18062020

Optional Attachment-(1)-18062020

Optional Attachment-(2)-18062020

Form ADT-1-13012020_signed

Form INC-22-06012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019

Optional Attachment-(1)-30122019

Copy of board resolution authorizing giving of notice-30122019

Copies of the utility bills as mentioned above (not older than two months)-30122019

Form MGT-7-13122019_signed

Form AOC-4-29112019_signed

Copy of resolution passed by the company-24112019

Copy of the intimation sent by company-24112019

Copy of written consent given by auditor-24112019

Optional Attachment-(1)-24112019

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Optional Attachment-(1)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form MGT-7-19082019_signed

Form AOC-4-19082019_signed

Form MGT-7-17082019_signed

Form AOC-4-17082019_signed

Directors report as per section 134(3)-13082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019

Optional Attachment-(1)-13082019

Company Information