Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Auditor?s certificate-30062019

Optional Attachment-(1)-30062019

Form INC-22-09042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Copy of board resolution authorizing giving of notice-09042019

Form MGT-14-08042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Form MGT-7-21012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Form DIR-12-09012019_signed

Optional Attachment-(1)-09012019

Directors report as per section 134(3)-08012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Form AOC-4-08012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-21102017_signed

Form MGT-7-21102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017

Company Information

Directors

Mohdsaleem Abdulhafeez Qureshi

Fazal Anwar Memon

Tagaram Lumbharam Chowdhary

Past Directors

Bhagwatilal Mangilal Dudani

Naresh Jhawer

Jogesh Dirajlal Chokshi

Documents