Directors

Abdul Usman Aziz Khatri

Director
about 19 years ago

Past Directors

Rukya Ansari

Additional Director
over 5 years ago

Vineet Singh Hukmani

Director
over 13 years ago

Tarique Khalid Ansari

Additional Director
over 13 years ago

Rajesh Choithram Tahilramani

Director
about 20 years ago

Manajit Ranjit Ghoshal

Managing Director
almost 21 years ago

Documents

Form DPT-3-12112020-signed

Form PAS-6-24072020_signed

Form DPT-3-28012020-signed

Form DPT-3-08112019-signed

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-05112019

Form MGT-7-05112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Form AOC-4(XBRL)-26102019_signed

Form DIR-12-03102019_signed

Optional Attachment-(1)-03102019

Declaration by first director-08082019

Notice of resignation;-08082019

Interest in other entities;-08082019

Evidence of cessation;-08082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Form DIR-12-08082019_signed

Optional Attachment-(1)-08082019

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form ADT-1-18102018_signed

Optional Attachment-(2)-18102018

Copy of written consent given by auditor-18102018

List of share holders, debenture holders;-18102018

Copy of resolution passed by the company-18102018

Form MGT-7-18102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018

Form AOC-4(XBRL)-11102018_signed

Copies of the utility bills as mentioned above (not older than two months)-03102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018

Company Information