Directors

Hajee Abdulsattar Sait

Managing Director
almost 2 years ago

Naseema Sattar

Director
almost 47 years ago

Past Directors

Feroz Sattar Sait

Director
almost 47 years ago

Documents

Form INC-28-24062020-signed

Optional Attachment-(1)-22052020

Optional Attachment-(2)-22052020

Copy of court order or NCLT or CLB or order by any other competent authority.-22052020

Optional Attachment-(3)-22052020

Optional Attachment-(1)-27042020

Optional Attachment-(2)-27042020

Copy of court order or NCLT or CLB or order by any other competent authority.-27042020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-28112019_signed

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Form PAS-3-16122017_signed

Form MGT-14-16122017_signed

Copy of Board or Shareholders? resolution-15122017

Copy of the special resolution authorizing the issue of bonus shares;-15122017

Optional Attachment-(1)-15122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122017

Form MGT-7-03122017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-27112017