Directors

Naushad Akhlaque Ahmed Shaikh

Director/Designated Partner
over 2 years ago

Habibuddin Shaikh

Director/Designated Partner
over 2 years ago

Akhlaque Ahmed Abdul Latif Shaikh

Individual Promoter
over 5 years ago

Mrunalini Yuvraj Nimbalkar

Director
over 5 years ago

Past Directors

Majid Hamid Sayyad

Director
over 6 years ago

Mehaboob Kasim Kadvekar

Director
about 7 years ago

Rishiraj Singh Rathore

Director
over 11 years ago

Mitesh Ladha

Managing Director
over 11 years ago

Parag Shrinivas Juvekar

Director
over 11 years ago

Documents

Form ADT-1-02112020_signed

Copy of resolution passed by the company-02112020

Copy of the intimation sent by company-02112020

Copy of written consent given by auditor-02112020

Form ADT-3-27102020_signed

Resignation letter-27102020

Evidence of cessation;-07092020

Form DIR-12-07092020_signed

Notice of resignation;-07092020

Optional Attachment-(1)-07092020

Optional Attachment-(2)-07092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Form DIR-12-03092020_signed

Interest in other entities;-03092020

Optional Attachment-(2)-03092020

Optional Attachment-(3)-03092020

Optional Attachment-(1)-03092020

Evidence of cessation;-12032020

Form DIR-12-12032020_signed

Notice of resignation;-12032020

Optional Attachment-(1)-12032020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form INC-22-16092019_signed

Copy of board resolution authorizing giving of notice-16092019

Copies of the utility bills as mentioned above (not older than two months)-16092019

Company Information