Directors

Subhash Govindjee Rathi

Director/Designated Partner
almost 2 years ago

Arrel Herald Furtado

Director/Designated Partner
over 2 years ago

Thamer Saleh Habib Mohamed Ali Ghaith

Director/Designated Partner
over 7 years ago

Sanjay Shankar Gaikwad

Director
over 18 years ago

Narendra Narayan Hete

Director
over 18 years ago

Past Directors

Yusuf Aqeel Yusuf Mahmood Alansari

Additional Director
over 7 years ago

Mazin Abdulrahim Alghareeb

Director
about 8 years ago

Balaji Mani

Additional Director
over 9 years ago

Kirti Dhanpal Bhawsar

Additional Director
over 10 years ago

Hazem Abdulkarim

Director
over 13 years ago

Mohamed Ameen Ahmed Ali Hasan

Director
over 13 years ago

Mahran Jamsheer Merza Husain Merza Ali

Director
over 16 years ago

Esam Yusuf Abdulla Abdulkarim Janahi

Director
about 17 years ago

Documents

Form DPT-3-28112020_signed

Form DIR-12-29102020_signed

Form AOC-4-28102020_signed

Form MGT-7-28102020_signed

Directors report as per section 134(3)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Optional Attachment-(1)-25102020

List of share holders, debenture holders;-25102020

Optional Attachment-(2)-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Form DIR-12-17092020_signed

Optional Attachment-(1)-17092020

Form DPT-3-17082020-signed

Debentureholderslist_H85360055_CHIRAGSHAH_20191012155331.xlsx

ShareholdersList_H85360055_CHIRAGSHAH_20191012155316.xlsx

Form MGT-7-28082019_signed

Form AOC-4-26082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019

Directors report as per section 134(3)-20082019

Auditor?s certificate-28062019

Debentureholderslist_H30623771_CHIRAGSHAH_20181203182106.xlsx

ShareholdersList_H30623771_CHIRAGSHAH_20181203182057.xlsx

Form MGT-7-30112018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Debentureholderslist_G93693026_CHIRAGSHAH_20180922161605.xlsx

ShareholdersList_G93693026_CHIRAGSHAH_20180922161557.xlsx

ShareholdersList_G89170617_CHIRAGSHAH_20180918144949.xlsx

Debentureholderslist_G89170617_CHIRAGSHAH_20180918144956.xlsx

Company Information