Directors

Adil Mehedi Jagmagia

Director
over 1 year ago

Shyam Sunder

Director/Designated Partner
over 1 year ago

Sodhan Patel

Director
over 12 years ago

Sohail Salim Khan

Beneficial Owner
over 12 years ago

Vikas Prakash Kapoor

Director
over 12 years ago

Documents

Form BEN - 2-29112019_signed

Declaration under section 90-25112019

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Optional Attachment-(1)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-12112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-12072019-signed

Form DPT-3-27062019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Optional Attachment-(3)-29122018

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(2)-29122018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Directors report as per section 134(3)-24112017

Optional Attachment-(2)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017