Directors

. Afreen

Director/Designated Partner
about 6 years ago

Maqbool Hasan

Director/Designated Partner
almost 12 years ago

Past Directors

Zafar Uddin

Additional Director
over 10 years ago

Puneet Agarwal

Director
about 13 years ago

Pawan Kumar Agarwal

Director
about 13 years ago

Documents

Form DIR-12-15122019_signed

Form AOC-4-14122019_signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Directors report as per section 134(3)-30112019

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

Evidence of cessation;-14032019

Form DIR-12-14032019_signed

Notice of resignation;-14032019

Form DIR-12-26022019_signed

Declaration by first director-26022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

List of share holders, debenture holders;-20112018

Directors report as per section 134(3)-20112018

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

List of share holders, debenture holders;-09032018

Form MGT-7-09032018_signed

Form AOC-4-06032018_signed

Details of other Entity(s)-01032018

Directors report as per section 134(3)-01032018

Company CSR policy as per section 135(4)-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018

Form DIR-12-23112016_signed

Letter of appointment;-21112016

Form MGT-7-16112016_signed

Form AOC-4-16112016_signed

List of share holders, debenture holders;-15112016

Secretarial Audit Report-15112016

Company Information