Directors

Samir Abdul Hamid Shaikh

Director
over 3 years ago

Imran Khalil Shaikh

Director
about 12 years ago

Past Directors

Abutalib A Khan

Director
about 12 years ago

Documents

Form ADT-1-24102019_signed

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Optional Attachment-(1)-17102019

Form DPT-3-30062019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form AOC-4-17012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019

Directors report as per section 134(3)-10012019

List of share holders, debenture holders;-10012019

Form MGT-7-03032018_signed

List of share holders, debenture holders;-28022018

Form AOC-4-06022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Directors report as per section 134(3)-02022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018

Form AOC-4-01122016_signed

Form MGT-7-30112016_signed

Optional Attachment-(1)-25112016

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

List of share holders, debenture holders;-23112016

Form AOC-4-241215.OCT

Form MGT-7-221215.OCT