Directors

Kurbaan Ansari

Director
over 8 years ago

Irshad Momin

Director
over 8 years ago

Past Directors

Rani Singh

Director
over 9 years ago

Arbind Shaw

Director
over 9 years ago

Sadhna Gupta

Director
almost 14 years ago

Harish Chandra Shaw

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Directors report as per section 134(3)-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Form AOC-4-14112016_signed

Proof of dispatch-09082016

Notice of resignation filed with the company-09082016

Form DIR-11-09082016_signed

Evidence of cessation;-05082016

Form DIR-12-05082016_signed

Notice of resignation;-05082016

Letter of appointment;-02082016

Form DIR-12-02082016_signed

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

Form MGT-7-271115.OCT

Form AOC-4-031115.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-231114 for the FY ending on-310314.OCT

Form23AC-191014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF

Form66-071014 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-261013 for the FY ending on-310313.OCT

Company Information