Directors

Mahboob Ali

Director/Designated Partner
over 2 years ago

Madhur Gupta

Director/Designated Partner
over 2 years ago

Mohammed Chand Qureshi

Director
about 9 years ago

Mohamad Ikabal

Director/Designated Partner
over 9 years ago

Past Directors

Arif Kureshi

Director
over 9 years ago

Kapil Kumar Chhaparwal

Director
over 11 years ago

Vipin Singh

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Evidence of cessation;-06032020

Form DIR-12-06032020_signed

Notice of resignation;-06032020

Optional Attachment-(1)-06032020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-14122019_signed

Form ADT-1-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-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

Directors report as per section 134(3)-31122018

Form DIR-12-25052018_signed

Optional Attachment-(1)-25052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018

Optional Attachment-(2)-25052018

Form MGT-7-21112017_signed

List of share holders, debenture holders;-16112017

Company Information