Directors

Nousheen Ammin Rajqotwala

Director/Designated Partner
over 9 years ago

Afshaa Ammin Rajqotwala

Individual Promoter
over 9 years ago

Past Directors

Myron John Remedios

Director
almost 24 years ago

Aqilla Ammin Rajqotwala

Director
almost 24 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-28112019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016

Directors report as per section 134(3)-29102016

Form AOC-4-29102016_signed

Acknowledgement received from company-06102016

Evidence of cessation;-06102016

Form DIR-11-06102016_signed

Notice of resignation filed with the company-06102016

Notice of resignation;-06102016

Form DIR-12-06102016_signed

Proof of dispatch-06102016

Optional Attachment-(1)-06102016