Directors

Ghulam Jilani Khan

Director/Designated Partner
over 1 year ago

Mary Ann Polido Magsaysay

Director/Designated Partner
almost 18 years ago

Kamendra Narayan Mishra

Director
almost 18 years ago

Past Directors

Rajeev Kumar Jha

Director
over 11 years ago

Documents

Form DPT-3-25022021-signed

Form DPT-3-31122020

Form DPT-3-19032020-signed

Form MGT-14-14032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020

Form AOC - 4 CFS-13012020_signed

Supplementary or Test audit report under section 143-08012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020

Form AOC-4-08012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020

Statement of Subsidiaries as per section 129 - Form AOC-1-07012020

Directors report as per section 134(3)-07012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form DPT-3-28062019

Form MSME FORM I-08062019_signed

Form MGT-14-30052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190530

Altered articles of association-21052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019

Altered memorandum of association-21052019

Form AOC-4-10012019_signed

Form DIR-12-03012019_signed

Form AOC - 4 CFS-03012019_signed

Form MGT-7-03012019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-02012019