Directors

Kiran Madhusudan Bohra

Director/Designated Partner
over 2 years ago

Pallavi Prabhakar Uzgare

Director
over 12 years ago

Mohamed Tariq Aboobaker

Director/Designated Partner
almost 14 years ago

Past Directors

Namita Sandeep Agarwal

Director
about 8 years ago

Tejal Jitesh Salvi

Director
about 8 years ago

Pankaj Kumar

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-30102020

Form MGT-7-30102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Directors report as per section 134(3)-26102020

Form AOC-4-26102020_signed

Form SH-7-16052020-signed

Altered memorandum of assciation;-10052020

Optional Attachment-(1)-10052020

Copy of the resolution for alteration of capital;-10052020

Form MGT-14-09052020_signed

Altered memorandum of association-09052020

Optional Attachment-(1)-09052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form DPT-3-27062019

Form DIR-12-13032019_signed

Declaration by first director-13032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Form DIR-12-12032019_signed

Evidence of cessation;-12032019

Notice of resignation;-12032019

Form MGT-7-29102018_signed

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Company Information