Directors

Sanjnaa Talwar

Director
almost 3 years ago

Rohan Vivek Talwar

Director
over 10 years ago

Vivek Prannath Talwar

Director
over 13 years ago

Past Directors

Mohamed Imteyaz Zainulhaque Shaikh

Director
over 14 years ago

Naseem Gaffar Shaikh

Director
over 14 years ago

Bhushan Sharad Punekar

Director
about 20 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-11122019_signed

Directors report as per section 134(3)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form AOC-4-15052019_signed

Directors report as per section 134(3)-14052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Form ADT-1-20032019_signed

Form MGT-14-20032019_signed

Optional Attachment-(1)-20032019

Copy of written consent given by auditor-20032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019

List of share holders, debenture holders;-09012019

Form MGT-7-09012019_signed

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form MGT-7-17012017_signed

List of share holders, debenture holders;-18062016

Form MGT-7-18062016_signed

Form AOC-4-030116.OCT

Form DIR-12-180315.OCT

Form23AC-170315 for the FY ending on-310314.OCT

Company Information