Directors

Mohammed Sohrab

Director
about 2 years ago

Mohammad Wakil

Director
almost 6 years ago

Ambia Sohrab

Director
over 11 years ago

Waheda Sohrab

Director
over 19 years ago

Past Directors

Mishal Kumar Arya

Director
over 11 years ago

Documents

Form ADT-1-05012021_signed

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Form DIR-12-28072020_signed

Optional Attachment-(2)-27072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Optional Attachment-(1)-27072020

Optional Attachment-(3)-27072020

Optional Attachment-(4)-27072020

Notice of resignation;-21072020

Form DIR-12-21072020_signed

Evidence of cessation;-21072020

Form MGT-7-13072020_signed

Form AOC-4-13072020_signed

List of share holders, debenture holders;-12072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020

Directors report as per section 134(3)-12072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form e-CODS-23032018_signed

List of share holders, debenture holders;-23032018

Optional Attachment-(1)-23032018

Directors report as per section 134(3)-23032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Form MGT-7-23032018_signed

Form AOC-4-23032018_signed

Company Information