Directors

Mary Wilkie Ebrahimi

Director/Designated Partner
over 9 years ago

Farhad Fred Ebrahimi

Director/Designated Partner
over 18 years ago

Past Directors

Sumeet Sood

Additional Director
about 10 years ago

Balvir Sehgal

Director
over 15 years ago

Bradford C Nelson

Director
over 18 years ago

Documents

List of share holders, debenture holders;-19082020

Form MGT-7-19082020_signed

Form AOC-4-05082020_signed

Optional Attachment-(2)-04082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020

Directors report as per section 134(3)-04082020

Optional Attachment-(1)-04082020

Form DPT-3-05062020-signed

Auditor?s certificate-01062020

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

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

Directors report as per section 134(3)-09092019

Optional Attachment-(1)-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

Form AOC-4-09092019_signed

Form ADT-1-03092019_signed

Optional Attachment-(1)-03092019

Copy of written consent given by auditor-03092019

Copy of resolution passed by the company-03092019

Form ADT-1-02092019_signed

Optional Attachment-(1)-02092019

Copy of resolution passed by the company-02092019

Copy of written consent given by auditor-02092019

Form DPT-3-28052019-signed

Auditor?s certificate-22052019

List of share holders, debenture holders;-08102018

Form MGT-7-08102018_signed

Form AOC-4-07092018_signed

Company Information