Directors

Jesing Govind Khuman

Director Appointed In Casual Vacancy
over 2 years ago

Imtiyaz Javed Siddiqui

Director
over 7 years ago

Vinod Kumar Goenka

Director
over 18 years ago

Past Directors

Shabbir Hussain Majeed Hussain Sayed

Director
about 17 years ago

Imtiyaz Mazid Syed

Additional Director
almost 18 years ago

Shahid Balwa Usman

Director
over 18 years ago

Documents

Form AOC-4-30072020_signed

Form MGT-7-30072020_signed

Optional Attachment-(1)-28072020

List of share holders, debenture holders;-28072020

Directors report as per section 134(3)-28072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Directors report as per section 134(3)-18122019

Form ADT-1-11122019_signed

Copy of written consent given by auditor-09122019

Copy of resolution passed by the company-09122019

Copy of the intimation sent by company-09122019

Form ADT-1-08072019_signed

Copy of resolution passed by the company-06072019

Copy of written consent given by auditor-06072019

Copy of the intimation sent by company-06072019

Form ADT-3-28052019_signed

Resignation letter-25052019

Form DIR-12-19032019_signed

Notice of resignation;-16032019

Interest in other entities;-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Evidence of cessation;-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Interest in other entities;-30012019

Evidence of cessation;-30012019

Form DIR-12-30012019_signed

Company Information