Directors

Yasmin Servaia

Director
over 18 years ago

Past Directors

Anand Rathi

Additional Director
about 8 years ago

Kishwar Khan

Director
over 18 years ago

Syed Ozair Ahmed

Director
about 19 years ago

Golam Momen

Director
almost 26 years ago

Documents

Form DPT-3-23062020-signed

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form AOC-4-14102019_signed

Form MGT-7-12102019_signed

List of share holders, debenture holders;-12102019

Form MGT-7-12102019

Form ADT-1-30092019_signed

Copy of written consent given by auditor-30092019

Optional Attachment-(1)-30092019

Copy of resolution passed by the company-30092019

Form DPT-3-10082019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Optional Attachment-(1)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Form AOC-4-07112017_signed

Optional Attachment-(1)-01112017

Form DIR-12-01112017_signed

Form DIR-12-13012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017

Optional Attachment-(2)-13012017

Optional Attachment-(1)-13012017

Company Information