Directors

Zahan Amin Pawar

Director/Designated Partner
over 2 years ago

Mohammedrizwan Sirajbhai Shaikh

Director/Designated Partner
about 6 years ago

Firoza Amin Pawar

Director
over 12 years ago

Amin Mobin Pawar

Director
over 12 years ago

Documents

Form MGT-7-11122019_signed

Form ADT-1-08122019_signed

Form AOC-4-08122019_signed

List of share holders, debenture holders;-03122019

Copy of resolution passed by the company-03122019

Copy of written consent given by auditor-03122019

Directors report as per section 134(3)-03122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form DIR-12-19112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Directors report as per section 134(3)-27062018

List of share holders, debenture holders;-27062018

Form MGT-7-27062018_signed

Form AOC-4-27062018_signed

Directors report as per section 134(3)-02062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017

List of share holders, debenture holders;-02062017

Form AOC-4-02062017_signed

Form MGT-7-02062017_signed

Form MGT-7-101115.OCT

Form AOC-4-061115.OCT