Directors

Shonaal Amar Lulla

Director/Designated Partner
over 12 years ago

Past Directors

Suvra Shankar Chakroborty

Additional Director
over 8 years ago

Abbas Aziz Dalal

Director
over 12 years ago

Yusuf Hussain Nasir

Director
over 12 years ago

Documents

Form DPT-3-17092020-signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form MGT-7-27122019_signed

Form AOC-4-13122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-21112019_signed

Copy of written consent given by auditor-18112019

Copy of resolution passed by the company-18112019

Copy of the intimation sent by company-18112019

Form DPT-3-30062019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form ADT-1-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Copy of resolution passed by the company-24102018

Copy of the intimation sent by company-24102018

Copy of written consent given by auditor-24102018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form AOC-4-24102018_signed

Form ADT-1-06082018_signed

Copy of resolution passed by the company-06082018

Copy of written consent given by auditor-06082018

Copy of the intimation sent by company-06082018

Form ADT-3-25072018-signed