Directors

Arun Kumar Chauhan

Director/Designated Partner
about 19 years ago

Tarifkhan Azadkhan Samma

Director
about 28 years ago

Zarina Azadkhan Shamma

Director
about 28 years ago

Firozkhan Ramjankhan Samma

Director
about 40 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form INC-22-11042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Optional Attachment-(1)-11042019

Optional Attachment-(2)-11042019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-24012018_signed

Form AOC-4-24012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018

Optional Attachment-(1)-23012018

Directors report as per section 134(3)-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

List of share holders, debenture holders;-23012018

Form MGT-7-29122016_signed