Directors

Tariq Iqbal Farooqui

Director/Designated Partner
over 1 year ago

Sudev Das

Director/Designated Partner
over 1 year ago

Past Directors

Smita Devidas Wale

Director
over 5 years ago

Roopa Mahendra

Director
over 11 years ago

Riyaz Aftab Sayed

Director
over 12 years ago

Documents

Form DPT-3-23082020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form MGT-14-25092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Evidence of cessation;-16092019

Form DIR-12-16092019_signed

Notice of resignation;-16092019

Form DPT-3-28062019

Optional Attachment-(1)-21052019

Notice of resignation;-21052019

Form DIR-12-21052019_signed

Evidence of cessation;-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018

Directors report as per section 134(3)-05042018

List of share holders, debenture holders;-05042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018

Form AOC-4-05042018_signed

Company Information