Directors

Mirja Naimuddin

Director
over 8 years ago

Rashed Ali

Director
over 13 years ago

Past Directors

Somnath Orang

Director
almost 10 years ago

Nishat Ali

Director
almost 13 years ago

Ashwani Kumar Tewari

Director
over 13 years ago

Documents

Form ADT-3-29032017-signed

Resignation letter-27032017

List of share holders, debenture holders;-09122016

Form AOC-4-09122016_signed

Form MGT-7-09122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016

Directors report as per section 134(3)-06122016

Optional Attachment-(1)-12092016

Notice of resignation;-12092016

Letter of appointment;-12092016

Form DIR-12-12092016_signed

Evidence of cessation;-12092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016

Form 23B for period 010412 to 310313-011012.OCT

Form 23B for period 010413 to 310314-031013.OCT

Form 23B for period 170911 to 310312-141011.OCT

Form INC-22-130415.OCT

FormSchV-130415 for the FY ending on-310314.OCT

FormSchV-130415 for the FY ending on-310313.OCT

FormSchV-130415 for the FY ending on-310312.OCT

Form23AC-130415 for the FY ending on-310313-Revised-1.OCT

Form23AC-130415 for the FY ending on-310313.OCT

Form23AC-130415 for the FY ending on-310312.OCT

Form23AC-130415 for the FY ending on-310314.OCT

Form INC-22-020415.OCT

Form DIR-12-260315.OCT

Form DIR-12-250315.OCT

Evidence of cessation-250315.PDF

Optional Attachment 1-250315.PDF

Declaration of the appointee Director- in Form DIR-2-240315.PDF

Company Information