Directors

Adhiraj Singh

Director/Designated Partner
over 1 year ago

Pamela Singh

Director/Designated Partner
over 19 years ago

Past Directors

Amena Faridi

Director
over 4 years ago

Documents

Form DIR-12-17082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020

Optional Attachment-(3)-14082020

Optional Attachment-(2)-14082020

Optional Attachment-(1)-14082020

List of share holders, debenture holders;-04112019

Optional Attachment-(2)-04112019

Optional Attachment-(1)-04112019

Form MGT-7-04112019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Form ADT-1-08102019_signed

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Form BEN - 2-26082019_signed

Declaration under section 90-26082019

Directors report as per section 134(3)-19102018

List of share holders, debenture holders;-19102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Optional Attachment-(1)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

Optional Attachment-(1)-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Directors report as per section 134(3)-09112017