Directors

Tabassum Parween

Director
over 2 years ago

Mohammed Shaukat Ali

Director
over 18 years ago

Past Directors

Anuradha Agarwal

Director
almost 19 years ago

Sumaan Shree Kataruka

Director
almost 19 years ago

Documents

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Optional Attachment-(1)-21102019

Form AOC-4-21102019_signed

Form DPT-3-17102019-signed

Form DPT-3-16102019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-20052019_signed

Optional Attachment-(1)-20052019

Copy of written consent given by auditor-20052019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form AOC - 4 CFS-28102018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018

Supplementary or Test audit report under section 143-27102018

Form AOC-4-13102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Form MGT-7-05102017_signed

Form AOC - 4 CFS-05102017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102017

Form AOC-4-04102017_signed