Directors

Samir Salim Mohd Shaikh

Director/Designated Partner
almost 10 years ago

Abdul Rehman Abdul Bari Shaikh

Director/Designated Partner
almost 10 years ago

Santosh Ram Jajodia

Director
over 16 years ago

Ramawatar Babulal Jajodia

Director
almost 20 years ago

Past Directors

Chandra Mohan Arora

Director
over 17 years ago

Bakir Badruddin Javeri

Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Optional Attachment-(2)-24112016

Optional Attachment-(1)-24112016

List of share holders, debenture holders;-24112016

Form MGT-14-22062016-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160622

Optional Attachment-(2)-21062016

Altered articles of association-21062016

Optional Attachment-(1)-21062016

Altered memorandum of association-21062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016

Form DIR-11-210116.OCT

Form DIR-12-140116.OCT

Form INC-22-140116.OCT

Evidence of cessation-130116.PDF

Form DIR-12-110116.OCT

Interest in other entities-110116.PDF

Declaration of the appointee Director- in Form DIR-2-110116.PDF

Optional Attachment 2-110116.PDF

Letter of Appointment-110116.PDF

Optional Attachment 1-110116.PDF

Form MGT-7-301115.OCT

Form ADT-1-151115.OCT

Form AOC-4-091115.OCT

FormSchV-291114 for the FY ending on-310314.OCT

Form GNL.2-261114.OCT

Form23AC-131114 for the FY ending on-310314.OCT

Company Information