Directors

Zamin Mohasin Bhai Amin

Director
over 2 years ago

Husain Zamin Amin

Director
over 20 years ago

Juzer Mohsinbhai Amin

Director
almost 29 years ago

Past Directors

Rasheeda Zamin Amin

Additional Director
almost 12 years ago

Documents

Form DPT-3-13112020-signed

Optional Attachment-(1)-18092020

Form MGT-7-23112019_signed

Form MGT-14-17112019_signed

List of share holders, debenture holders;-07112019

Optional Attachment-(1)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form AOC-4-07112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-18102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Copy of resolution passed by the company-14102019

Optional Attachment-(2)-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Form MGT-7-02112018_signed

Form AOC-4-02112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-26102018

Form MGT-7-14112017_signed

List of share holders, debenture holders;-07112017

Form AOC-4-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017