Directors

Santosh Kumar

Director/Designated Partner
over 2 years ago

Ravi Pratap Singh

Director/Designated Partner
over 2 years ago

Syed Daud Raza

Director
over 2 years ago

Past Directors

Syed Shahnawaz Raza

Director
almost 11 years ago

Syed Farzan Murtuza

Director
about 11 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-02122019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-17072019

Form DIR-12-17072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019

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

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form AOC-4-30112017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-17112016_signed

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form DIR-12-241215.OCT

Declaration of the appointee Director- in Form DIR-2-241215.PDF

Letter of Appointment-241215.PDF

Form MGT-7-251115.OCT

Form AOC-4-221115.OCT

Letter of Appointment-160315.PDF

Company Information