Directors

Mitesh Patel

Director/Designated Partner
over 2 years ago

Nisar Abdul Kazi

Director
over 2 years ago

Shabnam Nisar Kazi

Director
over 21 years ago

Past Directors

Naazir Nisar Kazi

Director
over 15 years ago

Documents

Form DPT-3-04122020_signed

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019

Directors report as per section 134(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Form AOC-4-12122019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Form DPT-3-29072019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-14012019_signed

Form AOC-4-03012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-24122018

Form DIR-11-06022018_signed

Notice of resignation filed with the company-05022018

Acknowledgement received from company-05022018

Proof of dispatch-05022018

Form DIR-12-02022018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018

Directors report as per section 134(3)-01022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018

Form AOC-4-01022018_signed

Form MGT-7-31012018_signed