Directors

Mohammed Bashar

Director/Designated Partner
over 6 years ago

Puneet Bedi

Director
over 11 years ago

Amil Abraham Thomas

Director/Designated Partner
over 11 years ago

Past Directors

Ashish Chawla

Director
almost 10 years ago

Farhan Ahmad

Director
over 11 years ago

Documents

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Optional Attachment-(1)-30082019

Notice of resignation;-30082019

Evidence of cessation;-30082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Declaration by first director-30082019

Form DIR-12-30082019_signed

Form ADT-1-22082019_signed

Copy of resolution passed by the company-22082019

Copy of the intimation sent by company-22082019

Copy of written consent given by auditor-22082019

Optional Attachment-(1)-21082019

Evidence of cessation;-21082019

Form DIR-12-21082019_signed

Notice of resignation;-21082019

Form ADT-1-22082018_signed

Copy of the intimation sent by company-22082018

Copy of written consent given by auditor-22082018

Directors report as per section 134(3)-22082018

List of share holders, debenture holders;-22082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018

Copy of resolution passed by the company-22082018

Form AOC-4-22082018_signed

Form MGT-7-22082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017

Form AOC-4-31082017_signed

Company Information