Directors

Ozair Yasin

Director/Designated Partner
over 1 year ago

Danyal Ozair

Director/Designated Partner
over 4 years ago

Fahmida Ozair

Director/Designated Partner
almost 12 years ago

Past Directors

Harsh Tikku

Director
over 10 years ago

Documents

Form ADT-3-17122020_signed

Resignation letter-17122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Form DIR-12-26082020_signed

Interest in other entities;-26082020

Optional Attachment-(1)-26082020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Optional Attachment-(1)-20122018

Optional Attachment-(2)-20122018

Optional Attachment-(3)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016