Directors

Shaukatali Sherali Manekia

Director/Designated Partner
almost 7 years ago

Javed Raza Shroff

Director
over 17 years ago

Past Directors

Anjum Mohammadali

Director
over 30 years ago

Mohammadali Rajabali

Director
over 30 years ago

Documents

Form DPT-3-14102020-signed

Form ADT-1-22032020_signed

Form MGT-7-22032020_signed

Form AOC-4-22032020_signed

Copy of resolution passed by the company-15032020

Copy of the intimation sent by company-15032020

Copy of written consent given by auditor-15032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032020

Directors report as per section 134(3)-15032020

List of share holders, debenture holders;-15032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032020

Form DIR-12-11062019_signed

Evidence of cessation;-10062019

Form AOC-4-29032019_signed

Form MGT-7-29032019_signed

Directors report as per section 134(3)-22032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019

Details of other Entity(s)-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019

List of share holders, debenture holders;-22032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032019

Form DIR-12-03032019_signed

Optional Attachment-(1)-03032019

Optional Attachment-(2)-03032019

Form e-CODS-30042018_signed

Form MGT-7-30042018_signed

Form 23AC-30042018_signed

Form 20B-30042018_signed

Form AOC-4-30042018_signed

Directors report as per section 134(3)-29042018