Directors

Shakina Banu Mohd Rizwan Qureshi

Additional Director
almost 7 years ago

Mohammed Rizwan Mohammed Shakor Qureshi

Director
over 7 years ago

Past Directors

Amit Ashok Paleja

Director
about 19 years ago

Documents

Optional Attachment-(1)-31012019

Notice of resignation;-31012019

Evidence of cessation;-31012019

Declaration by first director-31012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Form DIR-12-31012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018

Evidence of cessation;-22062018

Form DIR-12-22062018_signed

Notice of resignation;-22062018

Optional Attachment-(1)-22062018

Optional Attachment-(2)-22062018

Optional Attachment-(3)-22062018

Optional Attachment-(4)-22062018

Optional Attachment-(5)-22062018

Form e-CODS-27042018_signed

Form AOC-4-31032018_signed

Form 23AC-31032018_signed

Form ADT-1-29032018_signed

Copy of written consent given by auditor-29032018

Copy of the intimation sent by company-29032018

Copy of resolution passed by the company-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018

Annual return as per schedule V of the Companies Act,1956-29032018

Directors report as per section 134(3)-29032018

List of share holders, debenture holders;-29032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018

Optional Attachment-(2)-29032018