Directors

Birdhi Chand Khater

Director
about 7 years ago

Manish Periwal

Director
over 20 years ago

Sumit Agarwalla

Director
almost 23 years ago

Charges

15 March 2018

Amira Investments Pvt Ltd

10 Crore

Documents

Form MGT-14-08012021_signed

Form DPT-3-07012021_signed

Form DPT-3-20112020-signed

Form MGT-14-19032020-signed

Altered articles of association-17032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Form DIR-12-08122019_signed

Optional Attachment-(1)-08122019

Form AOC-4-24102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form DPT-3-06092019

Auditor?s certificate-06092019

Form ADT-1-17042019_signed

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Form AOC-5-14122018-signed

Form MGT-7-13122018_signed

List of share holders, debenture holders;-07122018

Copy of board resolution-27112018

Form AOC-4-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form DIR-12-08102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018