Directors

Yasmine Parvez Khichi

Additional Director
over 11 years ago

Khichi Parvez Sultanbhai

Director
over 21 years ago

Past Directors

Sultan Khichi

Director
over 21 years ago

Documents

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-27052019

Optional Attachment-(1)-27052019

Copy of the intimation sent by company-27052019

Form MGT-14-27052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

List of share holders, debenture holders;-23072018

Form MGT-7-23072018_signed

Directors report as per section 134(3)-21072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018

Form AOC-4-21072018_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form AOC-4-15112016_signed

Form INC-22-140316.OCT

Optional Attachment 1-140316.PDF