Directors

Mohammed Rafiq Ansari

Director
almost 11 years ago

Farooq Mohammed Ansari

Director
almost 11 years ago

Amar Panghal Mahavir Singh

Director
over 11 years ago

Past Directors

Zeenat Parag Sanghavi

Director
almost 15 years ago

Parag Madhu Sanghavi

Director
almost 15 years ago

Documents

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-02012019

Directors report as per section 134(3)-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Optional Attachment-(2)-30062018

Optional Attachment-(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Optional Attachment-(1)-30062018

Directors report as per section 134(3)-30062018

Form AOC-4-30062018_signed

Form MGT-7-30062018_signed

List of share holders, debenture holders;-27122016

Form MGT-7-27122016_signed

Directors report as per section 134(3)-13122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016

Form AOC-4-13122016_signed

Form ADT-1-13102016_signed

Copy of written consent given by auditor-13102016

Copy of the intimation sent by company-13102016

Copy of resolution passed by the company-13102016

Form AOC-4-200116.OCT

Form MGT-7-070116.OCT

Form ADT-1-121215.OCT

Form PAS-3-040615.OCT

List of allottees-030615.PDF

Complete record of private placement offers and acceptences-030615.PDF

Resltn passed by the BOD-030615.PDF

Form SH-7-280515.PDF

Company Information