Directors

Rokhasana Khanam

Director
almost 10 years ago

Sameena Iffat

Director
almost 13 years ago

Past Directors

Safiha Iffat

Director
over 11 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

List of share holders, debenture holders;-20072018

Form MGT-7-20072018_signed

Directors report as per section 134(3)-18072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018

Form AOC-4-18072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017

List of share holders, debenture holders;-23092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017

Directors report as per section 134(3)-23092017

Form AOC-4-23092017_signed

Form MGT-7-23092017_signed

Form PAS-3-24042017_signed

Copy of Board or Shareholders? resolution-24042017

Optional Attachment-(1)-24042017

Optional Attachment-(2)-24042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017

Form SH-7-23032017-signed

Form MGT-14-21032017_signed