Directors

Seema Suhasaria

Director/Designated Partner
over 3 years ago

Past Directors

Swapan Bholla

Additional Director
about 7 years ago

Roormal Goyal

Additional Director
almost 8 years ago

Nasrin Parvin

Director
over 14 years ago

Abdul Badi Kazi

Director
over 14 years ago

Documents

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

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

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

Optional Attachment-(1)-01122018

Form AOC-4-01122018_signed

Form DIR-12-26092018_signed

Acknowledgement received from company-25092018

Form DIR-11-25092018_signed

Notice of resignation filed with the company-25092018

Proof of dispatch-25092018

Optional Attachment-(3)-21092018

Evidence of cessation;-21092018

Optional Attachment-(4)-21092018

Notice of resignation;-21092018

Optional Attachment-(5)-21092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018

Company Information