Directors

Indira Sharma

Director
almost 3 years ago

Wasim Mehmoodali Sayyed

Director/Designated Partner
about 8 years ago

Past Directors

Jignesh Dineshlal Nagar

Director
over 10 years ago

Santosh Amar Singh

Director
over 15 years ago

Rajendraprasad Omprakash Sharma

Director
over 20 years ago

Documents

Form MGT-14-19022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200219

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

Altered memorandum of association-10022020

Altered articles of association-10022020

Form DPT-3-31102019-signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019

Supplementary or Test audit report under section 143-21102019

Statement of Subsidiaries as per section 129 - Form AOC-1-21102019

Form MGT-7-21102019_signed

Form AOC - 4 CFS-21102019

Form AOC-4-21102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-30052019_signed

Copy of written consent given by auditor-30052019

Optional Attachment-(1)-30052019

Copy of resolution passed by the company-30052019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018

Supplementary or Test audit report under section 143-19122018

Form AOC - 4 CFS-19122018_signed

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Company Information