Directors

Kishwar Iqbal Hena

Director/Designated Partner
over 5 years ago

Pratiksha Nayak

Director
over 10 years ago

Karunakar Nayak

Director
over 10 years ago

Past Directors

Farhat Nizami

Additional Director
almost 8 years ago

Poonam Gupta

Director
over 14 years ago

Documents

Declaration by first director-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Form DIR-12-13082020_signed

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form DPT-3-08082019-signed

Form DPT-3-25072019-signed

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Optional Attachment-(1)-15122018

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018_signed

Form DIR-12-27032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018

Declaration by first director-23032018

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

Optional Attachment-(1)-26112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-26112017

Form AOC-4-28122016_signed

Form MGT-7-28122016_signed

Company Information