Directors

Indira Sharma

Director
almost 3 years ago

Wasim Mehmoodali Sayyed

Director/Designated Partner
about 8 years ago

Past Directors

Jignesh Dineshlal Nagar

Director
over 10 years ago

Santosh Amar Singh

Director
over 15 years ago

Sanjay Bipin Lai

Director
over 22 years ago

Documents

Form MGT-14-18032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318

Altered articles of association-11022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

Altered memorandum of association-11022020

Form DPT-3-07112019-signed

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

Form AOC-4-04102019_signed

Form MGT-7-16112018_signed

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Supplementary or Test audit report under section 143-27112017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017

Form AOC - 4 CFS-27112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017

Form DIR-12-11112017_signed

Notice of resignation;-11112017

Letter of appointment;-11112017

Evidence of cessation;-11112017

Form DIR-11-30102017_signed

Acknowledgement received from company-30102017

Proof of dispatch-30102017

Notice of resignation filed with the company-30102017

List of share holders, debenture holders;-25102017

Company Information