Directors

Syed Mahtab Alam

Director/Designated Partner
over 2 years ago

Rashmi Anand

Director/Designated Partner
over 2 years ago

Past Directors

Mohammad Saiyed Haroon

Additional Director
almost 8 years ago

Aboozar Yunus Ali

Additional Director
almost 15 years ago

Tanuja Surve Rajaram

Additional Director
almost 15 years ago

Ashish Purushottam Chaudhari

Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

Optional Attachment-(1)-26122020

Form AOC-4-26122020_signed

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

Form DIR-12-17012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018

Evidence of cessation;-15012018

Letter of appointment;-15012018

Notice of resignation;-15012018

Optional Attachment-(1)-15012018

Optional Attachment-(2)-15012018

Form AOC-4-05122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

Form MGT-7-27112017_signed

List of share holders, debenture holders;-25112017

Form ADT-1-27102017_signed

Copy of the intimation sent by company-26102017

Copy of resolution passed by the company-26102017

Copy of written consent given by auditor-26102017

Form AOC-4-22062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017

Directors report as per section 134(3)-21062017

Optional Attachment-(1)-21062017

List of share holders, debenture holders;-03022017

Form MGT-7-03022017_signed

Form ADT-1-02022017_signed

Company Information