Directors

Abdul Aziz Kasam Malkani

Director
over 28 years ago

Rukhshana Aziz Malkani

Director
over 28 years ago

Past Directors

Zahid Aziz Malkani

Additional Director
over 13 years ago

Documents

Form DPT-3-03112020_signed

Form DPT-3-06102020-signed

Form ADT-1-28012020_signed

Form DIR-12-28012020_signed

Copy of the intimation sent by company-23012020

Copy of resolution passed by the company-23012020

Copy of written consent given by auditor-23012020

Form AOC-4-15122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-29072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018

Directors report as per section 134(3)-08012018

List of share holders, debenture holders;-08012018

Form MGT-7-08012018_signed

Form AOC-4-08012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016

Directors report as per section 134(3)-30122016

Form AOC-4-30122016_signed