Directors

Vaseem Anjum .

Director
over 13 years ago

Naseem Anjum Majid

Director
over 13 years ago

Past Directors

Christine Opdyke Willig

Director
over 5 years ago

Anil Kumar Birla

Alternate Director
over 13 years ago

Documents

Form MGT-7-26122020_signed

Approval letter for extension of AGM;-25122020

Approval letter of extension of financial year or AGM-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Directors report as per section 134(3)-25122020

Optional Attachment-(1)-25122020

Optional Attachment-(2)-25122020

List of share holders, debenture holders;-25122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Form AOC-4-25122020_signed

Form DPT-3-29112019-signed

Optional Attachment-(1)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Form DIR-12-16102019_signed

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-16092019

Form DIR-12-16092019_signed

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

Form DPT-3-29062019

Auditor?s certificate-29062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190516

Form MGT-14-09052019-signed