Directors

Premkumar Kishinchand Khatri

Director
over 1 year ago

Past Directors

Payal Khatri Premkumar

Additional Director
over 13 years ago

Rahman Najeeb Ur

Director
about 20 years ago

Rahman Faiz Ur

Director
about 20 years ago

Documents

Form DPT-3-03042021_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-28122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form AOC-4-28122019_signed

Form DPT-3-17122019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Optional Attachment-(1)-18122018

Directors report as per section 134(3)-18122018

Form AOC-4-18122018_signed

Form ADT-3-10122018_signed

Resignation letter-06122018

Form ADT-1-01122018_signed

Copy of the intimation sent by company-01122018

Copy of written consent given by auditor-01122018

Form MGT-7-01122018_signed

List of share holders, debenture holders;-30112018

Form ADT-1-06122017_signed

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-05122017

Directors report as per section 134(3)-30112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Copy of written consent given by auditor-25112017

Copy of the intimation sent by company-25112017

Copy of resolution passed by the company-25112017