Directors

Nazir Nuruddin Valikarim

Director
over 2 years ago

Zahir Valikarimwala

Director
almost 3 years ago

Past Directors

Sakina Nazir Vali

Additional Director
almost 5 years ago

Munmun Saxena

Director
almost 14 years ago

Ajit Saxena

Director
almost 15 years ago

Documents

Form DPT-3-10122019-signed

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Auditor?s certificate-28062019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

Optional Attachment-(1)-17112018

List of share holders, debenture holders;-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

Form ADT-1-03122017_signed

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Copy of the intimation sent by company-25112017

Copy of written consent given by auditor-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Copy of resolution passed by the company-25112017

Form DIR-11-31072017_signed

Company Information