Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020

Form DIR-12-09012020_signed

Acknowledgement received from company-09012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Evidence of cessation;-09012020

Form DIR-11-09012020_signed

Notice of resignation filed with the company-09012020

Notice of resignation;-09012020

Optional Attachment-(1)-09012020

Optional Attachment-(2)-09012020

Proof of dispatch-09012020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Optional Attachment-(1)-27102019

Optional Attachment-(2)-27102019

Form ADT-1-16052019_signed

List of share holders, debenture holders;-16052019

Optional Attachment-(1)-16052019

Optional Attachment-(2)-16052019

Copy of written consent given by auditor-16052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019

Form AOC-4-16052019_signed

Form MGT-7-16052019_signed

Company Information

Directors

Mohamed Umer Kasam Malkani

Adil Ahmed Chandiwala

Sajid Ahmed Chandiwala

Kachkul Maqbool Khan

Past Directors

Kasam Haji Ismail Malkani

Abdul Sattar Haji Ismail Malkani

Documents