Directors

Kavian Kasra Almasifar

Director/Designated Partner
about 3 years ago

Golnaz Aboutorabian

Director/Designated Partner
over 15 years ago

Atul Ashok Joshi

Director
over 15 years ago

Past Directors

Kasra Almasifar

Additional Director
over 15 years ago

Documents

Form DPT-3-08012021_signed

Form DPT-3-30122020-signed

Form MGT-7-25092020_signed

Optional Attachment-(1)-23092020

List of share holders, debenture holders;-23092020

Form ADT-1-22092020_signed

Optional Attachment-(1)-22092020

Directors report as per section 134(3)-22092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Form AOC-4-22092020_signed

Form ADT-1-21092020_signed

Form ADT-3-21092020_signed

Resignation letter-21092020

Copy of resolution passed by the company-21092020

Copy of written consent given by auditor-21092020

Copy of the intimation sent by company-21092020

Optional Attachment-(3)-05052018

Optional Attachment-(2)-05052018

Optional Attachment-(1)-05052018

List of share holders, debenture holders;-05052018

Directors report as per section 134(3)-05052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018

Form MGT-7-05052018_signed

Form AOC-4-05052018_signed

Form AOC-4-041215.OCT

Form MGT-7-301115.OCT

Application for grant of immunity certificate under CLSS 2014-280315.PDF

Immunity Certificate under CLSS- 2014-280315.PDF