Directors

Nargis Lakhani

Director/Designated Partner
about 4 years ago

Past Directors

Ram Swamy

Additional Director
over 4 years ago

Paresh Kishor Gupta

Director
about 9 years ago

Nitesh Harish Thakur

Director
almost 12 years ago

Placid Joel Wadhawan

Director
almost 12 years ago

Documents

Form AOC-4-13112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Directors report as per section 134(3)-11112020

List of share holders, debenture holders;-11112020

Form MGT-7-11112020_signed

Form DPT-3-21102020-signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-28062019

List of share holders, debenture holders;-08082018

Form MGT-7-08082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082018

Directors report as per section 134(3)-03082018

Form AOC-4-03082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017

Directors report as per section 134(3)-21092017

List of share holders, debenture holders;-21092017

Form AOC-4-21092017_signed

Form MGT-7-21092017_signed

Form INC-22-17072017_signed

Optional Attachment-(1)-14072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017

Copy of board resolution authorizing giving of notice-14072017

Company Information