Directors

Kaneez Khadim Dattu

Director
over 24 years ago

Past Directors

Raju Akbar Ajani

Additional Director
about 5 years ago

Alireza Fayyaz Panjwani

Director
about 10 years ago

Documents

Optional Attachment-(1)-04112020

Declaration by first director-04112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Notice of resignation;-04112020

Evidence of cessation;-04112020

Form DIR-12-04112020_signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-16122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-30062019

Form AOC-4-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form MGT-7-27122018_signed

List of share holders, debenture holders;-25122018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Form AOC-4-20032018_signed

Form MGT-7-16032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018

Directors report as per section 134(3)-14032018

List of share holders, debenture holders;-09032018