Directors

Shameema Bervin Mohamed Usman

Director
over 2 years ago

Ayesha Ansari

Director
over 14 years ago

Firthows Kani

Director
over 14 years ago

Documents

Form ADT-1-08122019_signed

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form MGT-7-05122019_signed

Form AOC-4-05122019_signed

List of share holders, debenture holders;-04122019

Copy of written consent given by auditor-03122019

Copy of the intimation sent by company-03122019

Copy of resolution passed by the company-03122019

List of share holders, debenture holders;-26032019

Optional Attachment-(1)-26032019

Directors report as per section 134(3)-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019

Form MGT-7-26032019_signed

Form AOC-4-26032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019

List of share holders, debenture holders;-25032019

Optional Attachment-(1)-25032019

Directors report as per section 134(3)-25032019

Form AOC-4-25032019_signed

Form MGT-7-25032019_signed

Directors report as per section 134(3)-31102016

List of share holders, debenture holders;-31102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016

Form AOC-4-31102016_signed

Form MGT-7-31102016_signed

Form MGT-7-020216.OCT

Form AOC-4-310116.OCT

Immunity Certificate under CLSS- 2014-120115.PDF

Company Information

Directors

Shameema Bervin Mohamed Usman

Ayesha Ansari

Firthows Kani

Documents