Directors

Shagufta Nishat

Director/Designated Partner
over 2 years ago

Tousif Arfeen

Director/Designated Partner
over 11 years ago

Registered Trademarks

Androptimizer Adeeba Eservices

[Class : 9] Mobile Apps

Adeeba Cloud Complete Online Backup... Adeeba Eservices

[Class : 42] Providing Web Servers And Co Location Servers To Third Party Cloud Computing And Data Storage Facilities

Documents

Form DPT-3-30122020_signed

Form ADT-1-29122020_signed

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Form DPT-3-21122020-signed

Form DPT-3-30042020-signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form DPT-3-28062019

Form PAS-3-14022019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-14022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019

Copy of Board or Shareholders? resolution-14022019

Form MGT-14-08022019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019

List of share holders, debenture holders;-12092018

Form AOC-4-12092018_signed

Form MGT-7-12092018_signed

Directors report as per section 134(3)-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form AOC-4-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Directors report as per section 134(3)-11112017

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed