Directors

Rafat Masood Mohd Ali Jummal

Director
almost 9 years ago

Mohammed Furkan Ashraf Dokadia

Director
almost 9 years ago

Past Directors

Ismail Abdul Kader Tambawala

Director
over 14 years ago

Nasir Mirab Aliasghar

Director
over 14 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-25062019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-27122018

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

Optional Attachment-(2)-29102018

Form ADT-1-21082018_signed

Copy of written consent given by auditor-21082018

Copy of the intimation sent by company-21082018

Copy of resolution passed by the company-21082018

Form ADT-3-30072018-signed

Resignation letter-20072018

Form MGT-14-31052018_signed

Optional Attachment-(1)-31052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017

Optional Attachment-(1)-24062017

List of share holders, debenture holders;-24062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062017

Form AOC-4-24062017_signed

Form MGT-7-24062017_signed

Directors report as per section 134(3)-07102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016