Directors

Faizan Uddin Khan

Director/Designated Partner
about 2 years ago

Soni Agrawal

Director/Designated Partner
over 2 years ago

Rukshar Bano

Director/Designated Partner
over 2 years ago

Past Directors

Ziaul Rahim Khan

Director
over 5 years ago

Syed Nusrat Ali

Director
over 6 years ago

Vivek Bharuka

Director
about 14 years ago

Documents

Optional Attachment-(3)-30082020

Optional Attachment-(2)-30082020

Optional Attachment-(1)-30082020

Notice of resignation;-30082020

Form DIR-12-30082020_signed

Evidence of cessation;-30082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020

Form SH-7-25062020-signed

Altered memorandum of assciation;-24062020

Copy of the resolution for alteration of capital;-24062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020

Optional Attachment-(1)-14032020

Optional Attachment-(2)-14032020

Optional Attachment-(3)-14032020

Form DIR-12-14032020_signed

Form INC-22-15012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020

Copy of board resolution authorizing giving of notice-15012020

Copies of the utility bills as mentioned above (not older than two months)-15012020

Form ADT-3-02122019_signed

Form ADT-1-02122019_signed

Resignation letter-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Copy of resolution passed by the company-02122019

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-02122019

Copy of written consent given by auditor-02122019

Form AOC-4-02122019_signed

Form MGT-7-02122019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190509

Company Information