Directors

Kurbaan Ansari

Director
over 9 years ago

Irshad Momin

Director
over 9 years ago

Past Directors

Rani Singh

Director
over 10 years ago

Arbind Shaw

Director
over 10 years ago

Sadhna Gupta

Director
almost 15 years ago

Harish Chandra Shaw

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Directors report as per section 134(3)-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Form AOC-4-14112016_signed

Proof of dispatch-09082016

Notice of resignation filed with the company-09082016

Form DIR-11-09082016_signed

Evidence of cessation;-05082016

Form DIR-12-05082016_signed

Notice of resignation;-05082016

Letter of appointment;-02082016

Form DIR-12-02082016_signed

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

Form MGT-7-271115.OCT

Form AOC-4-031115.OCT

Form DIR-12-290615.OCT

Letter of Appointment-290615.PDF

Evidence of cessation-290615.PDF

Declaration of the appointee Director- in Form DIR-2-290615.PDF

Form DIR-11-290615.OCT

Form GNL.2-291114.OCT

FormSchV-231114 for the FY ending on-310314.OCT

Form23AC-191014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF

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

Form MGT-14-310814.OCT

Copy of resolution-260814.PDF

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

Form23AC-261013 for the FY ending on-310313.OCT

Company Information