Directors

Kurbaan Ansari

Director
over 9 years ago

Irshad Momin

Director
over 9 years ago

Past Directors

Binay Kumar Shaw

Director
over 10 years ago

Arbind Shaw

Director
over 10 years ago

Avinash Chandra Gupta

Director
about 15 years ago

Harish Chandra Shaw

Director
about 15 years ago

Documents

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Form AOC-4-11112016_signed

Directors report as per section 134(3)-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Form DIR-11-09082016_signed

Notice of resignation filed with the company-09082016

Proof of dispatch-09082016

Form DIR-12-05082016_signed

Evidence of cessation;-05082016

Notice of resignation;-05082016

Form DIR-12-02082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016

Letter of appointment;-02082016

Form MGT-7-261115.OCT

Form AOC-4-051115.OCT

Form DIR-12-270615.OCT

Letter of Appointment-270615.PDF

Evidence of cessation-270615.PDF

Declaration of the appointee Director- in Form DIR-2-270615.PDF

Form DIR-11-270615.OCT

Form GNL.2-251114.OCT

FormSchV-221114 for the FY ending on-310314.OCT

Form23AC-201014 for the FY ending on-310314.OCT

Optional Attachment 1-151014.PDF

Form66-071014 for the FY ending on-310314.OCT

Form MGT-14-310814.OCT

Copy of resolution-260814.PDF

Form 23B for period 010413 to 310314-031013.OCT

FormSchV-201113 for the FY ending on-310313.OCT

Company Information