Directors

Afshaa Ammin Rajqotwala

Individual Promoter
over 9 years ago

Mizba Shakeel Tawa

Director
over 9 years ago

Umer Jusab Rajkotwala

Director
over 20 years ago

Ammin Umer Rajqotwala

Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-27122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Directors report as per section 134(3)-27122018

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

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form MGT-7-24102016_signed

Form AOC-4-24102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

List of share holders, debenture holders;-21102016

Directors report as per section 134(3)-21102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016

Form DIR-12-28072016_signed

Interest in other entities;-28072016

Letter of appointment;-28072016

Optional Attachment-(1)-28072016

Letter of appointment;-13062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016

Form DIR-12-13062016_signed