Directors

Indira Sharma

Director
almost 2 years ago

Wasim Mehmoodali Sayyed

Director/Designated Partner
about 7 years ago

Past Directors

Jignesh Dineshlal Nagar

Director
over 9 years ago

Santosh Amar Singh

Director
over 14 years ago

Sanjay Bipin Lai

Director
over 21 years ago

Documents

Form MGT-14-18032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318

Altered articles of association-11022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

Altered memorandum of association-11022020

Form DPT-3-07112019-signed

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

Form AOC-4-04102019_signed

Form MGT-7-16112018_signed

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Supplementary or Test audit report under section 143-27112017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017

Form AOC - 4 CFS-27112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017

Form DIR-12-11112017_signed

Notice of resignation;-11112017

Letter of appointment;-11112017

Evidence of cessation;-11112017

Form DIR-11-30102017_signed

Acknowledgement received from company-30102017

Proof of dispatch-30102017

Notice of resignation filed with the company-30102017

List of share holders, debenture holders;-25102017

Company Information