Directors

Afzal Noormohammed Patel

Director/Designated Partner
over 2 years ago

Imran Ali Mohammed Latif

Director/Designated Partner
over 7 years ago

Abdulwahab Alimohammed Latif

Director
over 7 years ago

Noormohd Husain Memon

Director
about 11 years ago

Documents

Form DPT-3-23042020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-28112019

Form DPT-3-24062019

Form AOC-4-27122018-signed

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form MGT-7-20122018_signed

Form GNL-2-12102018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19092018

Optional Attachment-(1)-19092018

Form MGT-14-28062018-signed

Form PAS-3-22062018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-22062018

Copy of Board or Shareholders? resolution-22062018

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.-22062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018

Optional Attachment-(1)-21062018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018

Form DIR-12-21062018_signed

Optional Attachment-(1)-21062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

List of share holders, debenture holders;-10112017

Directors report as per section 134(3)-10112017