Directors

Mitesh Patel

Director/Designated Partner
over 2 years ago

Nisar Abdul Kazi

Managing Director
over 2 years ago

Sabir Yasin Nirban

Director
about 23 years ago

Past Directors

Aziz Ahmed Abdul Rahim Makki

Director
over 12 years ago

Documents

Form DPT-3-03122020_signed

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-12122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019

Directors report as per section 134(3)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29072019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-28122018_signed

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017

Directors report as per section 134(3)-29122017

Form AOC-4-29122017_signed

Form MGT-7-27012017_signed

Form AOC-4-27012017_signed

List of share holders, debenture holders;-20012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017

Directors report as per section 134(3)-20012017