Directors

Gulrez Iqbal Kalania

Director
about 20 years ago

Yusuf Umar Patel

Director
about 20 years ago

Past Directors

Farzeen Raju Ajani

Additional Director
almost 11 years ago

Shaheen Raju Ajani

Director
over 29 years ago

Documents

Form DPT-3-27102020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

Optional Attachment-(1)-20122019

Form AOC-4-22112019_signed

Optional Attachment-(1)-18112019

Optional Attachment-(2)-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form DPT-3-27062019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018

Directors report as per section 134(3)-23022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018

Form AOC-4-23022018_signed

Form MGT-7-04012018_signed

List of share holders, debenture holders;-29122017

Form AOC-4-29112016_signed

Form MGT-7-29112016_signed

Directors report as per section 134(3)-21112016