Directors

Mohammed Aiman Ahmed

Director
over 5 years ago

Mohammed Shahnawaz

Director
almost 7 years ago

Zubair Shah

Director
almost 10 years ago

Charges

11 January 2007

State Bank Of India

90 Lak

Documents

Form DPT-3-13112020-signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form DPT-3-21112019-signed

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Optional Attachment-(2)-11102019

Optional Attachment-(1)-11102019

Form DIR-12-11102019_signed

Form DIR-12-09092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Interest in other entities;-06092019

Optional Attachment-(2)-06092019

Form DPT-3-27062019

Letter of the charge holder stating that the amount has been satisfied-15022019

Form CHG-4-15022019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190215

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form DIR-12-02102018_signed

Notice of resignation;-31082018

Evidence of cessation;-31082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018

Notice of resignation;-11082018