Directors

Umme Salma

Director/Designated Partner
almost 2 years ago

Edward Samuel

Director/Designated Partner
over 12 years ago

Syed Aga Mateen

Director/Designated Partner
about 21 years ago

Past Directors

Maqbool Ahamed

Director
over 15 years ago

Mohammed Imran

Director
about 21 years ago

Shailesh Siroya

Director
about 21 years ago

Documents

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form ADT-1-20112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Copy of resolution passed by the company-19112019

Copy of written consent given by auditor-19112019

Directors report as per section 134(3)-19112019

Copy of the intimation sent by company-19112019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Declaration by first director-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019

List of share holders, debenture holders;-13052019

Directors report as per section 134(3)-13052019

Form MGT-7-13052019_signed

Form AOC-4-13052019_signed

List of share holders, debenture holders;-10042018

Form MGT-7-10042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Directors report as per section 134(3)-31032018

Form AOC-4-31032018_signed

Form MGT-7-04012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017

Directors report as per section 134(3)-02012017

Form AOC-4-02012017_signed

Form ADT-1-280116.OCT

Company Information