Directors

Neera Ajay Agarwal

Director/Designated Partner
over 2 years ago

Akashdeep Manmohan Sabir

Director/Designated Partner
almost 18 years ago

Past Directors

Ajay Agarwal

Additional Director
almost 18 years ago

Tasneem Elyas Hingora

Director
over 20 years ago

Elyas Alias Samir Ahmed Hingora

Director
over 20 years ago

Documents

Form DPT-3-06112020-signed

Form ADT-1-07102020_signed

Optional Attachment-(1)-07102020

Copy of written consent given by auditor-07102020

Copy of the intimation sent by company-07102020

Copy of resolution passed by the company-07102020

Form ADT-3-28092020_signed

Resignation letter-26092020

Form DPT-3-22092020-signed

Directors report as per section 134(3)-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-26122019_signed

Form DPT-3-30062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

List of share holders, debenture holders;-31102018

Optional Attachment-(1)-31102018

Directors report as per section 134(3)-31102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018

Form AOC-4-31102018_signed

Form MGT-7-31102018_signed

Directors report as per section 134(3)-20102018

Optional Attachment-(1)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

Company Information