Directors

Mohammed Rafique Khichi

Director/Designated Partner
over 2 years ago

Mohammed Yusuf Khichi

Director/Designated Partner
about 6 years ago

Past Directors

Mohd Asgar Bhati

Director
about 19 years ago

Documents

Form ADT-1-18122019_signed

Form AOC-4-18122019_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Evidence of cessation;-17122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Form DIR-12-17122019_signed

Notice of resignation;-17122019

Directors report as per section 134(3)-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019

Copy of written consent given by auditor-12122019

Copy of resolution passed by the company-12122019

Form ADT-1-22062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form AOC-4-27022019_signed

Form MGT-7-27022019_signed

Directors report as per section 134(3)-21022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019

List of share holders, debenture holders;-21022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017

Optional Attachment-(1)-08122017

List of share holders, debenture holders;-08122017

Directors report as per section 134(3)-08122017

Optional Attachment-(2)-08122017

Form MGT-7-08122017_signed