Directors

Raj Kumar Rathi

Director/Designated Partner
over 1 year ago

Sunayana Malik

Director/Designated Partner
over 6 years ago

Past Directors

Rishi Seth

Director
over 17 years ago

Zacharia Jixy James

Director
about 19 years ago

Aedhmar Hynes

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-17122020

Optional Attachment-(1)-17122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020

Supplementary or Test audit report under section 143-17122020

Form AOC - 4 CFS-17122020

Form MGT-7-17122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Directors report as per section 134(3)-10122020

Optional Attachment-(1)-10122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020

Statement of Subsidiaries as per section 129 - Form AOC-1-10122020

Form AOC-4-10122020_signed

Form ADT-1-03102020_signed

Copy of the intimation sent by company-30092020

Copy of resolution passed by the company-30092020

Copy of written consent given by auditor-30092020

Form MGT-7-05012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form AOC - 4 CFS-11112019_signed

Supplementary or Test audit report under section 143-06112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019

Statement of Subsidiaries as per section 129 - Form AOC-1-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190226

Company Information