Directors

Anil Raghbeer

Director/Designated Partner
over 1 year ago

Sanjay Choudhry

Director/Designated Partner
over 6 years ago

Anumod Sharma

Director/Designated Partner
over 13 years ago

Past Directors

Viraf Sarkari

Director
over 13 years ago

Documents

Form DPT-3-14122020-signed

Form BEN - 2-06102020_signed

Declaration under section 90-06102020

Form AOC-4-16122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

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

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

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form DIR-12-03082019_signed

Optional Attachment-(3)-27072019

Optional Attachment-(2)-27072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019

Optional Attachment-(4)-27072019

Optional Attachment-(1)-27072019

Form INC-22-11062019_signed

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Form AOC-4-19022019_signed

Form MGT-7-19022019_signed

Directors report as per section 134(3)-15022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019

Form MGT-7-22062018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018

List of share holders, debenture holders;-21062018

Directors report as per section 134(3)-21062018