Directors

Mohammad Wakil

Director
almost 6 years ago

Tousiff Sohrab

Additional Director
about 13 years ago

Ambia Sohrab

Additional Director
about 13 years ago

Taj Mohammed

Director
over 23 years ago

Past Directors

Mohammed Sohrab

Director
over 23 years ago

Documents

Form ADT-1-30122020_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Optional Attachment-(1)-30122020

Directors report as per section 134(3)-20072020

List of share holders, debenture holders;-20072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020

Form MGT-7-20072020_signed

Form AOC-4-20072020_signed

Notice of resignation;-22012020

Declaration by first director-22012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Evidence of cessation;-22012020

Form DIR-12-22012020_signed

Optional Attachment-(1)-22012020

Form ADT-1-13072019_signed

Copy of the intimation sent by company-13072019

Copy of written consent given by auditor-13072019

Optional Attachment-(1)-13072019

Form MGT-7-10042019_signed

Form AOC-4-10042019_signed

List of share holders, debenture holders;-04042019

Directors report as per section 134(3)-04042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019

Form MGT-7-14062018_signed

Form AOC-4-14062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018

List of share holders, debenture holders;-09062018

Directors report as per section 134(3)-09062018

Company Information