Directors

Mohammed Esa

Director/Designated Partner
over 2 years ago

Past Directors

Mohammed Zubair

Additional Director
over 10 years ago

Mir Hashmat Ali Khan

Director
over 13 years ago

Documents

Form DPT-3-31122020

Form ADT-1-08072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019

Copy of resolution passed by the company-08072019

Copy of written consent given by auditor-08072019

Directors report as per section 134(3)-08072019

List of share holders, debenture holders;-08072019

Form MGT-7-08072019_signed

Form AOC-4-08072019_signed

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

List of share holders, debenture holders;-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Directors report as per section 134(3)-06112017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21112016

Annual return as per schedule V of the Companies Act,1956-21112016

Form 66-21112016_signed

Form 20B-21112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072016

Directors report as per section 134(3)-11072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016

Form AOC-4-11072016_signed

List of share holders, debenture holders;-09072016

Form MGT-7-09072016_signed

Form DIR-12-30062016_signed

Optional Attachment-(1)-30062016

Optional Attachment-(2)-30062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016

Form DIR-12-030316.OCT