Directors

Mary Wilkie Ebrahimi

Director/Designated Partner
over 9 years ago

Farhad Fred Ebrahimi

Director
over 18 years ago

Past Directors

Sumeet Sood

Additional Director
about 10 years ago

Balvir Sehgal

Director
over 15 years ago

Bradford C Nelson

Additional Director
over 18 years ago

Documents

Form MGT-7-19082020_signed

List of share holders, debenture holders;-18082020

Optional Attachment-(2)-31072020

Directors report as per section 134(3)-31072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020

Optional Attachment-(1)-31072020

Form AOC-4-31072020_signed

Form DPT-3-02062020-signed

Optional Attachment-(1)-02062020

Auditor?s certificate-02062020

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Form ADT-1-12092019_signed

Copy of written consent given by auditor-12092019

Optional Attachment-(1)-12092019

Copy of resolution passed by the company-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019

Optional Attachment-(1)-09092019

Directors report as per section 134(3)-09092019

Form AOC-4-09092019_signed

Form DPT-3-21052019-signed

Auditor?s certificate-20052019

Form GNL-2-20032019-signed

Optional Attachment-(1)-20032019

Optional Attachment-(5)-20032019

Optional Attachment-(4)-20032019

Optional Attachment-(3)-20032019

Optional Attachment-(2)-20032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019

Company Information