Directors

Adil Mehedi Jagmagia

Director
over 2 years ago

Shyam Sunder

Director/Designated Partner
over 2 years ago

Sodhan Patel

Director
almost 12 years ago

Sohail Salim Khan

Beneficial Owner
almost 12 years ago

Vikas Prakash Kapoor

Director
almost 12 years ago

Documents

Form BEN - 2-10122019_signed

Declaration under section 90-25112019

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Form DPT-3-12072019-signed

Form DPT-3-27062019

Form AOC-4-19012019_signed

Form MGT-7-08012019_signed

Optional Attachment-(2)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Optional Attachment-(2)-28112017

Optional Attachment-(1)-28112017

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Optional Attachment-(3)-28112017

Directors report as per section 134(3)-28112016

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016