Directors

Fareed Abdul Qadir Dalvi

Director/Designated Partner
over 2 years ago

Anita Verma

Additional Director
over 10 years ago

Anil Kumar Khyali Ram Verma

Director
about 12 years ago

Past Directors

Nisar Akhtar Shahab

Additional Director
over 6 years ago

Shailendra Kumar Ojha

Whole Time Director
over 9 years ago

Neeta Sachin Kuldhar

Director
about 12 years ago

Documents

Form MGT-7-23102019_signed

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Form AOC-4-02102019_signed

Evidence of cessation;-09052019

Form DIR-12-09052019_signed

Notice of resignation;-09052019

Form MGT-14-07052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019

Form DIR-12-07052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Declaration by first director-07052019

Optional Attachment-(1)-07052019

Form DIR-12-08022019_signed

Form DIR-11-08022019_signed

Evidence of cessation;-08022019

Acknowledgement received from company-08022019

Notice of resignation;-08022019

Proof of dispatch-08022019

Notice of resignation filed with the company-08022019

Declaration by first director-29012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Form DIR-12-29012019_signed

Optional Attachment-(1)-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Company Information