Directors

Jawad Ayaz

Director/Designated Partner
about 1 year ago

Bharath Prabhakara Horabail

Director/Designated Partner
almost 2 years ago

Past Directors

Wasi Ahmed Ayaz

Director
about 10 years ago

Documents

Form ADT-1-03102020_signed

Form MGT-7-02102020_signed

Form AOC-4-02102020_signed

Directors report as per section 134(3)-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020

Copy of resolution passed by the company-29092020

Copy of written consent given by auditor-29092020

Copy of the intimation sent by company-29092020

List of share holders, debenture holders;-29092020

Form DPT-3-11092020-signed

Form AOC-5-17032020-signed

Copy of board resolution-09032020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form DPT-3-17072019

Form DPT-3-30062019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form AOC - 4 CFS-29102018_signed

Supplementary or Test audit report under section 143-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed