Directors

Ghani Saniya Iram

Director/Designated Partner
almost 5 years ago

Natamkar Fuzail Ahmed

Director/Designated Partner
almost 19 years ago

Past Directors

Vanaikkar Arshad Ahmed

Director
almost 19 years ago

Natamkar Farooq Ahmed

Director
over 26 years ago

Documents

Form ADT-1-22022020_signed

Copy of written consent given by auditor-22022020

Copy of resolution passed by the company-22022020

Copy of the intimation sent by company-22022020

Form AOC-4-04012020_signed

Form MGT-7-31122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Details of other Entity(s)-30122019

Form DIR-12-17122019_signed

Declaration by first director-16122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019

Optional Attachment-(1)-16122019

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Copy of MGT-8-25112019

List of share holders, debenture holders;-25112019

List of share holders, debenture holders;-22112019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-20112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Company CSR policy as per section 135(4)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019