Directors

Zuber Haroon Rashid Makandar

Director
over 11 years ago

Tanveer Haroonrashid Makandar

Director
over 11 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form MGT-7-18012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form ADT-1-14102018_signed

Copy of written consent given by auditor-14102018

Copy of the intimation sent by company-14102018

Copy of resolution passed by the company-14102018

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Form ADT-1-13112017_signed

Copy of the intimation sent by company-13112017

Copy of resolution passed by the company-13112017

Copy of written consent given by auditor-13112017

Form AOC-4-03112016_signed

List of share holders, debenture holders;-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016

Directors report as per section 134(3)-02112016

Form MGT-7-02112016_signed

Form ADT-1-21102016_signed

Copy of the intimation sent by company-20102016

Company Information

Directors

Zuber Haroon Rashid Makandar

Tanveer Haroonrashid Makandar

Documents