Directors

Swarup Anand

Director/Designated Partner
over 2 years ago

Vasi Ulla Vasi Ulla Khan Khan

Director/Designated Partner
over 7 years ago

Mohammed Suheb Uruf Rehaman

Director/Designated Partner
over 7 years ago

Mohammed Ashraf Vohra

Director/Designated Partner
over 24 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

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 MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018_signed

Form DIR-12-25102018_signed

Optional Attachment-(2)-25102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

Interest in other entities;-25102018

Optional Attachment-(1)-25102018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form ADT-3-29062018-signed

Resignation letter-27062018

List of share holders, debenture holders;-19032018

Form MGT-7-19032018_signed

Form ADT-1-17032018_signed