Directors

Kamal Faruqui

Director/Designated Partner
about 2 years ago

Shaikh Khwajawali

Director/Designated Partner
over 2 years ago

Naveen Raj Bhatia

Director/Designated Partner
almost 3 years ago

Pradeep Agrawal

Director/Designated Partner
over 27 years ago

Past Directors

Hamid Hasan

Director
almost 25 years ago

Documents

Form MGT-7-07092020_signed

List of share holders, debenture holders;-05092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Form DIR-12-11102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Interest in other entities;-29082019

Form DIR-12-29082019_signed

Form ADT-1-08062019_signed

Copy of the intimation sent by company-27052019

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Form MGT-7-25112016_signed

List of share holders, debenture holders;-23112016

Form AOC-4-16112016_signed

Directors report as per section 134(3)-15112016

Company Information