Directors

Moize Ashiq Hussain Raja

Director/Designated Partner
about 2 years ago

Shilpa Moize Raja

Director/Designated Partner
over 7 years ago

Past Directors

Vaibhav Sethi

Director
about 13 years ago

Kaustubh Rishi

Director
over 15 years ago

Atul Dixit

Director
over 15 years ago

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Optional Attachment-(1)-20112019

Form ADT-1-08102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-25122018_signed

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Optional Attachment-(1)-20082018

Notice of resignation;-20082018

Form DIR-12-20082018_signed

Evidence of cessation;-20082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

List of share holders, debenture holders;-26112017

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

Optional Attachment-(1)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Directors report as per section 134(3)-26112017

Company Information