Directors

Aditya Mirza

Director
over 2 years ago

Past Directors

Rajalakshmi Gopalakrishnan

Additional Director
over 2 years ago

. Nirmal Mirza

Additional Director
over 5 years ago

Mirza Ashok

Director
almost 41 years ago

Deepak Mirza

Director
almost 41 years ago

Documents

Form AOC-4-25122020_signed

Form DPT-3-25122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

List of share holders, debenture holders;-25122020

Optional Attachment-(1)-25122020

Form MGT-7-25122020_signed

Form AOC-4-25122020

Form ADT-1-07112020_signed

Copy of the intimation sent by company-07112020

Copy of resolution passed by the company-07112020

Copy of written consent given by auditor-07112020

Form DIR-12-13102020_signed

Optional Attachment-(1)-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-31102019-signed

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

List of share holders, debenture holders;-21102017

Form MGT-7-21102017_signed

Form AOC-4-21102017_signed

Form MGT-7-21112016_signed

Company Information