Directors

Nargis Akhtar Shamsi

Director/Designated Partner
almost 13 years ago

Akhtar Fakhruddin Shamsi

Director/Designated Partner
almost 13 years ago

Zahabiya Habil Khorakiwala

Director
about 21 years ago

Murtaza Habil Khorakiwala

Director
about 21 years ago

Past Directors

Mahadevan Subramanian Mudaliar

Director
over 23 years ago

Documents

Optional Attachment-(1)-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Form AOC-4-18122020_signed

Form DPT-3-16112020-signed

Form DPT-3-18082020-signed

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Optional Attachment-(1)-17052019

Copy of resolution passed by the company-17052019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form MGT-14-10102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Optional Attachment-(1)-09102018

Form AOC-4-09102018_signed

Form MGT-14-05102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018

List of share holders, debenture holders;-13112017

Company Information