Directors

Rukhshana Aziz Malkani

Director
about 28 years ago

Abdul Aziz Kasam Malkani

Director
over 34 years ago

Past Directors

Zahid Aziz Malkani

Additional Director
over 13 years ago

Documents

Form ADT-1-28012020_signed

Form DIR-12-28012020_signed

Copy of resolution passed by the company-23012020

Copy of the intimation sent by company-23012020

Copy of written consent given by auditor-23012020

Optional Attachment-(1)-22012020

Form AOC-4-15122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-29112019

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)-30122018

List of share holders, debenture holders;-30122018

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

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018

Directors report as per section 134(3)-09022018

Form AOC-4-09022018_signed

List of share holders, debenture holders;-01022018

Form MGT-7-01022018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017

Directors report as per section 134(3)-06012017

Form AOC-4-06012017_signed

List of share holders, debenture holders;-29122016

Form MGT-7-29122016_signed