Directors

Awais Mohammad Amin Memon

Director
over 2 years ago

Uneza Awais Memon

Director
over 4 years ago

Raju Ananthanarayanan

Additional Director
about 14 years ago

Past Directors

Vishnu Kant Kabra

Additional Director
almost 8 years ago

Pradeep Singh Chouhan

Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Form AOC-4-27112019_signed

Form ADT-1-10042019_signed

Copy of written consent given by auditor-10042019

Copy of resolution passed by the company-10042019

Copy of the intimation sent by company-10042019

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Optional Attachment-(1)-04072018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072018

Form 23AC-04072018

Form 23AC-30062018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018

Optional Attachment-(1)-29062018

Annual return as per schedule V of the Companies Act,1956-29062018

Form 20B-29062018_signed

Evidence of cessation;-12052018

Form DIR-12-12052018_signed

Notice of resignation;-12052018

Annual return as per schedule V of the Companies Act,1956-09052018

Form 20B-09052018_signed

Form INC-22-21022018_signed

Copies of the utility bills as mentioned above (not older than two months)-21022018

Company Information