Directors

Danish Anis Ahmed

Director/Designated Partner
almost 3 years ago

Md Manouwar Hussain

Director/Designated Partner
over 3 years ago

Abrar Hussain

Director/Designated Partner
over 3 years ago

Past Directors

Obaidullah Junaid

Additional Director
almost 5 years ago

Fazal Ahmad

Director
over 6 years ago

Afsar Husain

Director
over 14 years ago

Fauzia Afsar

Director
over 14 years ago

Documents

Form ADT-1-05082020

Copy of resolution passed by the company-05082020

Copy of written consent given by auditor-05082020

Form ADT-3-09072020_signed

Resignation letter-08072020

Form AOC-4-01072020_signed

Form MGT-7-01072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020

Directors report as per section 134(3)-30062020

List of share holders, debenture holders;-30062020

Optional Attachment-(2)-01102019

Optional Attachment-(1)-01102019

Evidence of cessation;-01102019

Form DIR-12-01102019_signed

Notice of resignation;-01102019

Proof of dispatch-21092019

Form DIR-11-21092019_signed

Notice of resignation filed with the company-21092019

Form DIR-12-14092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Form INC-22-03082019_signed

Copy of board resolution authorizing giving of notice-03082019

Optional Attachment-(1)-03082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019

Copies of the utility bills as mentioned above (not older than two months)-03082019

List of share holders, debenture holders;-28092018

Directors report as per section 134(3)-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Form AOC-4-28092018_signed

Form MGT-7-28092018_signed

Company Information