Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30072019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Form AOC-4-03012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-28122018_signed

List of share holders, debenture holders;-24122018

Form DIR-11-06022018_signed

Acknowledgement received from company-05022018

Notice of resignation filed with the company-05022018

Proof of dispatch-05022018

Form DIR-12-30012018_signed

Evidence of cessation;-29012018

Optional Attachment-(1)-29012018

Notice of resignation;-29012018

Optional Attachment-(2)-29012018

Company Information

Directors

Mitesh Patel

Afzal Umer Furniturewala

Sabir Yasin Nirban

Past Directors

Naazir Nisar Kazi

Aziz Ahmed Abdul Rahim Makki

Shabbir Abdeali Mun

Siraj Abdeali Mun

Malkesh Sheth

Mohd Farooque Jatu Mohd Hanif

Nisar Abdul Kazi

Charges

Documents