Directors

Umer Farookh .

Director/Designated Partner
about 7 years ago

Ibrahim Sulaiman Kalkar .

Director/Designated Partner
about 7 years ago

Prafulla Balakrishna Shetty

Director/Designated Partner
almost 8 years ago

Balakrishna Shetty

Additional Director
almost 8 years ago

Past Directors

Kusum Bhujanga Bhandary

Director
about 17 years ago

Suresh Bhujanga Bhandary

Director
about 27 years ago

Documents

Form DPT-3-16032021-signed

Form DPT-3-29122020_signed

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form AOC-4-31032018_signed

Form MGT-7-31032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Directors report as per section 134(3)-29032018

List of share holders, debenture holders;-29032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Form DIR-12-08122017_signed

Letter of appointment;-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017

List of share holders, debenture holders;-29052017

Directors report as per section 134(3)-29052017

Form AOC-4-29052017_signed

Form MGT-7-29052017_signed

List of share holders, debenture holders;-27052017

Directors report as per section 134(3)-27052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017

Form MGT-7-27052017_signed

Form AOC-4-27052017_signed

Letter of appointment;-17012017

Notice of resignation;-17012017

Optional Attachment-(1)-17012017

Form DIR-12-17012017_signed

Optional Attachment-(2)-17012017

Pad

Company Information