Directors

Kurbaan Ansari

Director
over 8 years ago

Irshad Momin

Director
over 8 years ago

Past Directors

Binay Kumar Shaw

Director
over 9 years ago

Arbind Shaw

Director
over 9 years ago

Shyam Sunder Gupta

Director
about 14 years ago

Harish Chandra Shaw

Director
about 14 years ago

Documents

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form AOC-4-15112016_signed

Form DIR-11-08082016_signed

Notice of resignation filed with the company-08082016

Proof of dispatch-08082016

Notice of resignation;-05082016

Form DIR-12-05082016_signed

Evidence of cessation;-05082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016

Form DIR-12-02082016_signed

Letter of appointment;-02082016

Form MGT-7-211115.OCT

Form AOC-4-021115.OCT

Form DIR-12-290615.OCT

Letter of Appointment-290615.PDF

Evidence of cessation-290615.PDF

Declaration of the appointee Director- in Form DIR-2-290615.PDF

Form DIR-11-290615.OCT

Form GNL.2-291114.OCT

FormSchV-221114 for the FY ending on-310314.OCT

Form23AC-181014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF

Form66-061014 for the FY ending on-310314.OCT

Form MGT-14-310814.OCT

Copy of resolution-260814.PDF

FormSchV-201113 for the FY ending on-310313.OCT

Form23AC-251013 for the FY ending on-310313.OCT

Company Information