Directors

Mary Wilkie Ebrahimi

Director/Designated Partner
over 10 years ago

Farhad Fred Ebrahimi

Director
over 19 years ago

Past Directors

Sumeet Sood

Additional Director
about 11 years ago

Balvir Sehgal

Director
over 16 years ago

Bradford C Nelson

Additional Director
over 19 years ago

Documents

Form MGT-7-19082020_signed

List of share holders, debenture holders;-18082020

Optional Attachment-(2)-31072020

Directors report as per section 134(3)-31072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020

Optional Attachment-(1)-31072020

Form AOC-4-31072020_signed

Form DPT-3-02062020-signed

Optional Attachment-(1)-02062020

Auditor?s certificate-02062020

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Form ADT-1-12092019_signed

Copy of written consent given by auditor-12092019

Optional Attachment-(1)-12092019

Copy of resolution passed by the company-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019

Optional Attachment-(1)-09092019

Directors report as per section 134(3)-09092019

Form AOC-4-09092019_signed

Form DPT-3-21052019-signed

Auditor?s certificate-20052019

Form GNL-2-20032019-signed

Optional Attachment-(1)-20032019

Optional Attachment-(5)-20032019

Optional Attachment-(4)-20032019

Optional Attachment-(3)-20032019

Optional Attachment-(2)-20032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019

Company Information