Directors

Mohammed Salman Kinariwala

Director/Designated Partner
over 2 years ago

Nazia Kinariwala

Director/Designated Partner
about 5 years ago

Past Directors

Mohammad Shafi Akhter

Director
almost 16 years ago

Sarfaraz Ahmed Kinariwala

Director
about 19 years ago

Documents

Form DIR-12-28122020_signed

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Evidence of cessation;-28122020

Form DPT-3-16092020-signed

List of share holders, debenture holders;-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form DPT-3-02072019

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Form ADT-1-01112018_signed

Copy of the intimation sent by company-01112018

Copy of written consent given by auditor-01112018

Copy of resolution passed by the company-01112018

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Optional Attachment-(1)-15112017

List of share holders, debenture holders;-15112017

Form ADT-1-14102017_signed

Copy of written consent given by auditor-13102017