Directors

Ebrahim Nuruddin Mithiborwala

Director/Designated Partner
over 2 years ago

Vali N Mithiborwala

Director/Designated Partner
over 2 years ago

Past Directors

Karim Badruddin Karimi

Director
over 18 years ago

Pramod Kumar Agarwal

Director
over 21 years ago

Pramod Kumar Sharma

Director
about 22 years ago

Documents

Interest in other entities;-02112020

Optional Attachment-(1)-02112020

Evidence of cessation;-02112020

Form DIR-12-02112020_signed

Notice of resignation;-02112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-10122019_signed

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

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form AOC-4-10122017_signed

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017

List of share holders, debenture holders;-27012017

Directors report as per section 134(3)-27012017

Form MGT-7-27012017_signed

Form AOC-4-27012017_signed

Form AOC-4-120116.OCT

Company Information