Directors

Ehsaan Dilawar Noorani

Director
over 1 year ago

Parvana Boga Noorani

Director
over 1 year ago

Past Directors

Kalyankumar Chanabasappa Kubsad

Additional Director
about 16 years ago

Documents

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form DIR-12-01112019_signed

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form AOC-4-19122017_signed

Directors report as per section 134(3)-12122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Form MGT-7-02122017_signed

List of share holders, debenture holders;-25112017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Directors report as per section 134(3)-09112016

Form AOC-4-09112016_signed

Form ADT-1-28102016_signed

Copy of the intimation sent by company-19102016

Copy of resolution passed by the company-19102016

Copy of written consent given by auditor-19102016

Form MGT-7-271115.OCT

Form AOC-4-151115.OCT

Form ADT-1-161015.OCT