Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-19052019_signed

Optional Attachment-(1)-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-17122018

Form AOC-4-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Optional Attachment-(1)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-06122017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Company Information

Directors

Abdul Sattar Ashraf

Mohammed Ameen

. Nizammuddin

Past Directors

Mohamed Jahid Osman

Abdul Sattar Anis

Abdul Sattar Arshad

Documents