Directors

Rose Mary Haidar

Director/Designated Partner
over 1 year ago

Omer Faruque Haidar

Director/Designated Partner
over 1 year ago

Nazreen Ahmed

Director
over 28 years ago

Past Directors

Faraaz Haidar

Additional Director
almost 15 years ago

Documents

Form DPT-3-08022021-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form AOC-4-29122020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form ADT-1-17102019_signed

Form DPT-3-14102019-signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form MGT-7-14012019_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

List of share holders, debenture holders;-29122017

Directors report as per section 134(3)-29122017

Form AOC-4-29122017_signed

Form MGT-7-29122017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016

Directors report as per section 134(3)-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Form AOC-4-28102016