Directors

Pranav Anam Harish

Director/Designated Partner
over 1 year ago

Taher Mustansir Kagdi

Director/Designated Partner
almost 2 years ago

Past Directors

Kiran Anam

Director
over 13 years ago

Documents

Form AOC-4-23112019_signed

Form MGT-7-20112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

Directors report as per section 134(3)-17112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

List of share holders, debenture holders;-17112018

Form ADT-3-04102018-signed

Form ADT-1-03102018_signed

Optional Attachment-(2)-03102018

Optional Attachment-(1)-03102018

Copy of written consent given by auditor-03102018

Copy of the intimation sent by company-03102018

Copy of resolution passed by the company-03102018

Resignation letter-03102018

Form ADT-1-02102018_signed

Copy of resolution passed by the company-27082018

Copy of the intimation sent by company-27082018

Copy of written consent given by auditor-27082018

List of share holders, debenture holders;-13122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Directors report as per section 134(3)-13122017

Form MGT-7-13122017_signed