Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022020

Copy of Board or Shareholders? resolution-01022020

Form DIR-12-05012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Evidence of cessation;-31122019

Notice of resignation;-31122019

Optional Attachment-(1)-31122019

Form ADT-1-21122019_signed

Form AOC-4-14122019_signed

Copy of written consent given by auditor-13122019

Copy of the intimation sent by company-13122019

Copy of resolution passed by the company-13122019

Form BEN - 2-11122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Declaration under section 90-02122019

Form ADT-1-26112019_signed

Copy of resolution passed by the company-26112019

Optional Attachment-(1)-26112019

Copy of written consent given by auditor-26112019

Form DIR-12-22112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019

Optional Attachment-(1)-16112019

Form ADT-3-07112019_signed

Company Information

Directors

Uma Kishore

Brij Mohan Singh

Mohammad Sulaiman

Abeer Anwer Ali Shamshir

Meera Sinha

Shamima Ashraf

Najam Ashraf

Past Directors

Syed Ashraf Hussain

Documents