Directors

Shamim Abdulkader Nakhavaji

Director/Designated Partner
almost 7 years ago

Sara Hasrat Shah

Director/Designated Partner
over 7 years ago

Past Directors

Rehana Hasrat Shah

Additional Director
over 8 years ago

Nisar Shaikh Hasan Naik

Director
almost 20 years ago

Khalil Shaikh Hasan Naik

Director
almost 20 years ago

Hasrat Amir Shah

Director
over 25 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Directors report as per section 134(3)-19122019

Form INC-22-12042019_signed

Form MGT-14-12042019_signed

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

Copy of board resolution authorizing giving of notice-12042019

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

Optional Attachment-(2)-12042019

Optional Attachment-(1)-12042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Form DIR-12-12042019_signed

Evidence of cessation;-12042019

Form AOC-4-07022019_signed

Form MGT-7-07022019_signed

Directors report as per section 134(3)-02022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019

List of share holders, debenture holders;-02022019

Optional Attachment-(2)-02022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Form DIR-12-29012019_signed

Optional Attachment-(1)-29012019

Optional Attachment-(2)-29012019

Acknowledgement received from company-24052017

Proof of dispatch-24052017

Notice of resignation filed with the company-24052017

Form DIR-11-24052017_signed

Form AOC-4-22052017_signed

Company Information