Directors

Rana Shamsi

Director
over 8 years ago

Jawaid Shamsi

Director
over 25 years ago

Past Directors

Lal Sadanand Nath Shahdeo

Director
over 24 years ago

Documents

Form DPT-3-15042020-signed

Form MGT-7-20112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Evidence of cessation;-18042019

Form DIR-12-18042019_signed

Notice of resignation;-18042019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

List of share holders, debenture holders;-10042018

Directors report as per section 134(3)-10042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Form MGT-7-10042018_signed

Form AOC-4-10042018_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016

Letter of appointment;-09112016

Form DIR-12-09112016_signed