Directors

Firdaus Nagree

Director
about 6 years ago

Faraz Nagree

Director
about 6 years ago

Fazila Faizula Nagree

Director
almost 28 years ago

Faiz Nagree

Director
almost 28 years ago

Documents

Form DPT-3-22092020-signed

Form DIR-12-29112019_signed

Optional Attachment-(1)-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-01072019

List of share holders, debenture holders;-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

Directors report as per section 134(3)-20112018

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

List of share holders, debenture holders;-13012018

Directors report as per section 134(3)-13012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

Form AOC-4-13012018_signed

Form MGT-7-13012018_signed

List of share holders, debenture holders;-01032017

Form MGT-7-01032017_signed