Directors

Veer Dhawal Potekar

Director/Designated Partner
over 2 years ago

Khalil Khan

Director/Designated Partner
almost 3 years ago

Ahmed Khan

Director/Designated Partner
over 6 years ago

Usama Farooq Shaikh

Director
over 8 years ago

Past Directors

Shahana Parveen Mohammad Dilshad Ansari

Director
almost 14 years ago

Dilshad Abdul Majeed Ansari

Director
almost 14 years ago

Documents

Form INC-22-24122020_signed

Copies of the utility bills as mentioned above (not older than two months)-24122020

Copy of board resolution authorizing giving of notice-24122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020

Form DIR-12-08102020_signed

Evidence of cessation;-01102020

Notice of resignation;-01102020

Optional Attachment-(1)-01102020

Optional Attachment-(2)-01102020

Form DIR-11-08062020_signed

Notice of resignation filed with the company-08062020

Proof of dispatch-08062020

Optional Attachment-(1)-20072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019

Form DIR-12-20072019_signed

List of share holders, debenture holders;-25052019

Directors report as per section 134(3)-25052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019

Form AOC-4-25052019_signed

Form MGT-7-25052019_signed

List of share holders, debenture holders;-15082018

Directors report as per section 134(3)-15082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018

Form MGT-7-15082018_signed

Form AOC-4-15082018_signed

Optional Attachment-(1)-29072017

Directors report as per section 134(3)-29072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017

Form MGT-7-29072017_signed

Form AOC-4-29072017_signed

Company Information