Directors

Zubair Yusuf Shaikh

Additional Director
almost 7 years ago

Raman Khanna

Director
almost 7 years ago

Past Directors

Shabbir Shaikh

Additional Director
about 11 years ago

Gulrez Akhtar Zohrabi Syed

Director
over 12 years ago

Arun Lalit Khanna

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

Directors report as per section 134(3)-02102020

Form AOC-4-02102020_signed

Form MGT-7-02102020_signed

List of share holders, debenture holders;-01102020

List of share holders, debenture holders;-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Directors report as per section 134(3)-30092020

Form DPT-3-20092019-signed

Form ADT-1-15062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Directors report as per section 134(3)-15062019

List of share holders, debenture holders;-15062019

Optional Attachment-(1)-15062019

Form MGT-7-15062019_signed

Form AOC-4-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Evidence of cessation;-27022019

Form DIR-12-27022019_signed

Notice of resignation;-27022019

Optional Attachment-(1)-27022019

Form DIR-12-071014.OCT

Letter of Appointment-240914.PDF

Evidence of cessation-240914.PDF

Declaration of the appointee Director- in Form DIR-2-240914.PDF

Acknowledgement of Stamp Duty AoA payment-120613.PDF

Acknowledgement of Stamp Duty MoA payment-120613.PDF

Certificate of Incorporation-120613.PDF

Company Information