Directors

Uma Shrikant Gholba

Director/Designated Partner
over 2 years ago

Sakina Yusufi Manasawala

Director/Designated Partner
over 6 years ago

Shrikant Mohan Gholba

Director/Designated Partner
almost 27 years ago

Past Directors

Yusuf Fazle Husain Manasawala

Director
almost 20 years ago

Documents

Form STK-2-22102021-signed

-26022020

Form AOC-4-13122019_signed

Copy of MGT-8-07122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form DIR-12-22062019_signed

Notice of resignation;-15062019

Interest in other entities;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(2)-15062019

Evidence of cessation;-15062019

Optional Attachment-(1)-15062019

Form MGT-7-12012019_signed

Form AOC-4-12012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Copy of MGT-8-28122018

List of share holders, debenture holders;-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-31102017

Copy of MGT-8-31102017

Form MGT-7-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016