Directors

Parwaz Rehman

Director
over 2 years ago

Aldina Zinobia

Director/Designated Partner
over 2 years ago

Anuj Mathur

Individual Promoter
about 7 years ago

Sunil Gurudev Rishikesh Singh

Director/Designated Partner
about 21 years ago

Past Directors

Sumit Beri

Additional Director
about 12 years ago

Documents

Form DPT-3-16092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020

Directors report as per section 134(3)-15092020

Form AOC-4-15092020_signed

Form AOC-4-16122019_signed

Form MGT-7-15122019_signed

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018

Form DIR-12-10122018_signed

Optional Attachment-(1)-10122018

Optional Attachment-(2)-10122018

Form MGT-7-03052018_signed

List of share holders, debenture holders;-27042018

List of share holders, debenture holders;-21122016

Form MGT-7-21122016_signed

Company Information