Directors

Fakruddin Sadruddin Khan

Director/Designated Partner
over 2 years ago

Sadruddin Bashar Khan

Director/Designated Partner
almost 25 years ago

Past Directors

Ajit Shashikant Gondhalekar

Additional Director
over 5 years ago

Kishmatunissa Amjad Khan

Director
almost 25 years ago

Documents

Form AOC-4-16122019_signed

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

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

Directors report as per section 134(3)-30112019

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 resolution passed by the company-22112019

Copy of the intimation sent by company-22112019

Form DIR-12-15062019_signed

Optional Attachment-(1)-10062019

Notice of resignation;-10062019

Evidence of cessation;-10062019

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

Optional Attachment-(1)-08122018

Form AOC-4-08122018_signed

Form MGT-7-07122018_signed

List of share holders, debenture holders;-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

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

Directors report as per section 134(3)-25112017

Optional Attachment-(1)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

List of share holders, debenture holders;-18112017

Form AOC-4-21112016_signed