Directors

Indira Sharma

Director
almost 2 years ago

Wasim Mehmoodali Sayyed

Director/Designated Partner
about 7 years ago

Past Directors

Jignesh Dineshlal Nagar

Director
over 9 years ago

Santosh Amar Singh

Director
over 14 years ago

Rajendraprasad Omprakash Sharma

Director
over 19 years ago

Documents

Form MGT-14-19022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200219

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

Altered memorandum of association-10022020

Altered articles of association-10022020

Form DPT-3-31102019-signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019

Supplementary or Test audit report under section 143-21102019

Statement of Subsidiaries as per section 129 - Form AOC-1-21102019

Form MGT-7-21102019_signed

Form AOC - 4 CFS-21102019

Form AOC-4-21102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-30052019_signed

Copy of written consent given by auditor-30052019

Optional Attachment-(1)-30052019

Copy of resolution passed by the company-30052019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018

Supplementary or Test audit report under section 143-19122018

Form AOC - 4 CFS-19122018_signed

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Company Information