Directors

Akhtar Hasnain

Director
over 2 years ago

Shagufta Ahmed

Director
over 15 years ago

Ghazali Akhtar

Director
over 15 years ago

Past Directors

Navin Khandelwal

Director
almost 16 years ago

Sanjib Das

Director
almost 16 years ago

Documents

Form ADT-1-18072020_signed

Form MGT-7-18072020_signed

Copy of resolution passed by the company-14072020

Copy of written consent given by auditor-14072020

List of share holders, debenture holders;-14072020

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form MGT-7-27062018_signed

Form AOC-4-27062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Directors report as per section 134(3)-26062018

List of share holders, debenture holders;-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016

Directors report as per section 134(3)-11052016

Form AOC-4-11052016_signed

List of share holders, debenture holders;-28042016

Form MGT-7-28042016_signed

Form ADT-1-26042016_signed

Copy of written consent given by auditor-26042016

Copy of the intimation sent by company-26042016

Copy of resolution passed by the company-26042016

FormSchV-071114 for the FY ending on-310314.OCT

Form23AC-311014 for the FY ending on-310314.OCT

Form MGT-14-160914.OCT

Company Information