Directors

Irtiza Ali Mirza

Director/Designated Partner
over 2 years ago

Varun Melanta

Director/Designated Partner
over 2 years ago

Syed Nasser

Director
over 7 years ago

Gokul Teja Dola

Director
about 12 years ago

. Javedahmed

Director
almost 16 years ago

Past Directors

Aaron Govias

Director
over 15 years ago

Vishal Raheja

Managing Director
almost 16 years ago

Documents

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4-15102019_signed

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form ADT-1-08102019_signed

Form MGT-14-06102019_signed

Copy of written consent given by auditor-06102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019

Copy of the intimation sent by company-06102019

Copy of resolution passed by the company-06102019

Form DPT-3-01072019-signed

Form ADT-1-29012019_signed

Copy of the intimation sent by company-25012019

Copy of resolution passed by the company-25012019

Copy of written consent given by auditor-25012019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form MGT-14-15112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form DIR-12-03072018_signed

Interest in other entities;-03072018

Optional Attachment-(1)-03072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018

Notice of resignation;-17052018

Interest in other entities;-17052018

Optional Attachment-(1)-17052018

Company Information