Directors

Javali Nasser

Director
almost 2 years ago

Abdus Salam Subhan

Director/Designated Partner
over 2 years ago

Saneen Javali

Director
about 12 years ago

Past Directors

Chandra Shekar Lakkanna

Additional Director
over 5 years ago

Documents

Optional Attachment-(1)-06092019

Acknowledgement received from company-06092019

Evidence of cessation;-06092019

Form DIR-11-06092019_signed

Form DIR-12-06092019_signed

Optional Attachment-(2)-06092019

Notice of resignation filed with the company-06092019

Proof of dispatch-06092019

Notice of resignation;-06092019

Form DIR-12-05072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Optional Attachment-(1)-05072019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form ADT-1-15062019_signed

Optional Attachment-(1)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Directors report as per section 134(3)-15062019

List of share holders, debenture holders;-15062019

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018

Directors report as per section 134(3)-21042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018

Form AOC-4-21042018_signed

Form ADT-1-19042018_signed

Copy of written consent given by auditor-19042018

Copy of resolution passed by the company-19042018

List of share holders, debenture holders;-19042018

Form MGT-7-19042018_signed