Directors

Fakruddin Sadruddin Khan

Director/Designated Partner
over 2 years ago

Sadruddin Bashar Khan

Director/Designated Partner
over 18 years ago

Past Directors

Ajit Shashikant Gondhalekar

Additional Director
over 5 years ago

Shakil Ahamad Hawaldar

Additional Director
over 8 years ago

Mahendra Visanji Shah

Director
over 19 years ago

Documents

Form AOC-4-09012020_signed

Directors report as per section 134(3)-02012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

List of share holders, debenture holders;-30112019

Form MGT-7-30112019_signed

Form ADT-1-29112019_signed

Optional Attachment-(1)-22112019

Copy of written consent given by auditor-22112019

Copy of the intimation sent by company-22112019

Copy of resolution passed by the company-22112019

Optional Attachment-(1)-08122018

Directors report as per section 134(3)-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Form AOC-4-08122018_signed

Form MGT-7-07122018_signed

List of share holders, debenture holders;-30112018

Optional Attachment-(1)-25112017

Directors report as per section 134(3)-25112017

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

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-18112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017

Letter of appointment;-09062017

Optional Attachment-(1)-09062017

Optional Attachment-(2)-09062017

Form DIR-12-09062017_signed

Optional Attachment-(1)-21112016

Company Information