Directors

Zimehr Abbasi .

Director
almost 6 years ago

Reena Abbasi

Director
over 9 years ago

Nayab Abbasi

Director
over 25 years ago

Feroz Kamal Abbasi

Director
almost 36 years ago

Charges

8 Crore

27 April 2018

Yes Bank Limited

4 Crore

27 February 2007

Canara Bank

2 Crore

28 March 2005

Canara Bank

2 Crore

Documents

Form DPT-3-16122020_signed

Form DPT-3-13102020-signed

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-19112019

Form DIR-12-17112019_signed

Directors report as per section 134(3)-15112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Supplementary or Test audit report under section 143-15112019

Form AOC - 4 CFS-15112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-30062019

Form INC-22-28032019_signed

Copies of the utility bills as mentioned above (not older than two months)-28032019

Copy of board resolution authorizing giving of notice-28032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Optional Attachment-(1)-28032019

Form CHG-1-12022019_signed

Instrument(s) of creation or modification of charge;-12022019

Optional Attachment-(1)-12022019

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212

Form DIR-12-31012019_signed

Optional Attachment-(1)-31012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Form MGT-7-14012019_signed