Directors

Abdul Aziz Kasam Malkani

Director
about 20 years ago

Rukhshana Aziz Malkani

Director
about 20 years ago

Past Directors

Nazia Aziz Malkani

Additional Director
about 11 years ago

Zahid Aziz Malkani

Additional Director
over 13 years ago

Documents

Form DPT-3-03112020_signed

Form DPT-3-06102020-signed

Form DIR-12-28012020_signed

Form ADT-1-27012020_signed

Copy of written consent given by auditor-23012020

Copy of the intimation sent by company-23012020

Copy of resolution passed by the company-23012020

Optional Attachment-(1)-22012020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form DPT-3-29072019

Form AOC-4-05012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018

Form AOC-4-09022018_signed

List of share holders, debenture holders;-01022018

Form MGT-7-01022018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016

Directors report as per section 134(3)-30122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016

Form AOC-4-30122016_signed