Directors

Zamin Mohasin Bhai Amin

Director/Designated Partner
over 2 years ago

Husain Zamin Amin

Director/Designated Partner
about 26 years ago

Juzer Mohsinbhai Amin

Director
almost 37 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-14-17112019_signed

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

List of share holders, debenture holders;-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Form ADT-1-23102019_signed

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

Optional Attachment-(1)-18102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-26102018

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

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

Form MGT-7-14112017_signed

List of share holders, debenture holders;-07112017

Form AOC-4-07112017_signed

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

Directors report as per section 134(3)-31102017

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