Directors

Manzoor Ahmad Hagroo

Director
over 13 years ago

Past Directors

Chhayesh Hanumantha Gajula

Additional Director
almost 12 years ago

Kasim Rahim Pathan

Additional Director
over 12 years ago

Jagdish Chatrabhuj Manek

Additional Director
almost 13 years ago

Dheemant Prabhakar Vyas

Director
over 13 years ago

Documents

Form ADT-1-24052019_signed

Optional Attachment-(1)-24052019

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Notice of resignation;-26042019

Evidence of cessation;-26042019

Form DIR-12-26042019_signed

Optional Attachment-(1)-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Interest in other entities;-25042019

Optional Attachment-(2)-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(1)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form MGT-7-09122017_signed

Form AOC-4-09122017_signed

Directors report as per section 134(3)-28112017

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

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Form MGT-7-26112017_signed

Company Information