Directors

Munib Abdul Hamid Birya

Director/Designated Partner
about 6 years ago

Mohamed Mohamed Siraj Birya

Director
about 12 years ago

Mohamed Siraj Birya

Director
over 14 years ago

Past Directors

Bishwanath Nanigopal Saha

Director
over 11 years ago

Sohal Ibrahim Patel

Director
over 14 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form DIR-12-17112019_signed

Interest in other entities;-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Form DPT-3-02072019-signed

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-17122018_signed

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Notice of resignation;-24112018

Form DIR-12-24112018_signed

Evidence of cessation;-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017

Directors report as per section 134(3)-15122017

Form AOC-4-15122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-27112017

Form ADT-1-11102017_signed

Copy of resolution passed by the company-11102017

Copy of written consent given by auditor-11102017

Copy of the intimation sent by company-11102017

Form ADT-1-28112016_signed

Copy of resolution passed by the company-28112016

Copy of written consent given by auditor-28112016

Copy of the intimation sent by company-28112016

List of share holders, debenture holders;-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

Company Information