Directors

Mohd Shahbaaz

Director/Designated Partner
about 6 years ago

Ashok Kumar Singh

Director
almost 7 years ago

Shaista Firdous

Director/Designated Partner
almost 7 years ago

Past Directors

Arun Khetan

Director
almost 12 years ago

Abhinav Kumar Agarwal

Director
almost 12 years ago

Documents

Form ADT-1-17082020_signed

Copy of resolution passed by the company-17082020

Copy of written consent given by auditor-17082020

Directors report as per section 134(3)-17082020

List of share holders, debenture holders;-17082020

Optional Attachment-(1)-17082020

Optional Attachment-(2)-17082020

Optional Attachment-(3)-17082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020

Form AOC-4-17082020_signed

Form MGT-7-17082020_signed

Form ADT-1-11122019_signed

Copy of written consent given by auditor-14112019

Optional Attachment-(1)-14112019

Form INC-22-17102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019

Copies of the utility bills as mentioned above (not older than two months)-17102019

Optional Attachment-(1)-17102019

Copy of board resolution authorizing giving of notice-17102019

Optional Attachment-(2)-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019

Optional Attachment-(1)-12102019

Form DIR-12-12102019_signed

Evidence of cessation;-11012019

Form DIR-12-11012019_signed

Notice of resignation;-11012019

Form AOC-4-11012019_signed

Form DIR-12-10012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019

Directors report as per section 134(3)-28122018

Company Information