Directors

Syedhaider Mustafa Rizvi

Director/Designated Partner
over 26 years ago

Samrah Haider Rizvi

Director/Designated Partner
over 26 years ago

Past Directors

Mirza Afzal Beg

Director
almost 19 years ago

Documents

Form DPT-3-26122020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-03122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

-04062019

Copy of written consent given by auditor-04062019

Optional Attachment-(1)-04062019

Copy of resolution passed by the company-04062019

Form AOC-4-13022019_signed

Form MGT-7-13022019_signed

Directors report as per section 134(3)-09022019

List of share holders, debenture holders;-09022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018

Directors report as per section 134(3)-20042018

List of share holders, debenture holders;-20042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018

Form MGT-7-20042018_signed

Form AOC-4-20042018_signed