Directors

Mohammedmasood Idrish Khan

Director/Designated Partner
over 2 years ago

Sameer Gandotra

Director/Designated Partner
over 2 years ago

Ashish Anilkumar Handa

Non Individual Subscriber
almost 13 years ago

Past Directors

Ajit Kumar Sahay

Director
almost 13 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-24122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form INC-22-15062019_signed

Copy of board resolution authorizing giving of notice-15062019

Optional Attachment-(1)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Form MGT-14-14062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Form MGT-7-02112018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Form ADT-1-02122017_signed

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

Copy of written consent given by auditor-27112017

Directors report as per section 134(3)-27112017

Copy of the intimation sent by company-27112017

Copy of resolution passed by the company-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Form MGT-7-07122016_signed

Form AOC-4-07122016_signed