Directors

Neeraj Dhawan

Additional Director
about 5 years ago

Mohd Saif Malik

Director/Designated Partner
about 10 years ago

Aamir Saied Varcie

Director/Designated Partner
about 10 years ago

Anil Kumar Tulsiani

Director/Designated Partner
almost 14 years ago

Ashish Chandra

Director
about 14 years ago

Past Directors

Khan Jameel Mujahid

Director
about 12 years ago

Akbar Jameel Khan

Additional Director
over 12 years ago

Kavita Tulsiani

Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Form DIR-12-31122020_signed

Optional Attachment-(1)-31122020

Optional Attachment-(2)-31122020

Optional Attachment-(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020

Directors report as per section 134(3)-01012020

Form AOC-4-01012020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Notice of resignation filed with the company-29112019

Form DIR-11-29112019_signed

Proof of dispatch-29112019

Directors report as per section 134(3)-20082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019

List of share holders, debenture holders;-20082019

Form AOC-4-20082019_signed

Form MGT-7-20082019_signed

Form MGT-7-13032018_signed

Form AOC-4-13032018_signed

Directors report as per section 134(3)-08032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

List of share holders, debenture holders;-08032018

Optional Attachment-(1)-07092017

Notice of resignation filed with the company-07092017

Proof of dispatch-07092017

Form DIR-11-07092017_signed

Evidence of cessation;-07092017

Acknowledgement received from company-07092017

Notice of resignation;-07092017

Company Information