Directors

Faiyaz Ahmed Chougle

Director/Designated Partner
over 8 years ago

Jinny Cherian

Additional Director
over 10 years ago

Juned Beg Anwar Beg

Additional Director
over 10 years ago

Past Directors

Kavita Sandeep Pawar

Additional Director
over 9 years ago

Altaf Patni

Director
about 11 years ago

Ashpak Rehman Dhuru

Director
almost 14 years ago

Documents

Form ADT-1-15062019_signed

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of written consent given by auditor-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Form MGT-7-09012019_signed

Form AOC-4-09012019_signed

List of share holders, debenture holders;-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Optional Attachment-(3)-14022018

Optional Attachment-(2)-14022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018

Evidence of cessation;-14022018

Form DIR-12-14022018_signed

Notice of resignation;-14022018

Optional Attachment-(1)-14022018

Form MGT-7-03052017_signed

List of share holders, debenture holders;-02052017

Form DIR-12-13042017_signed

Notice of resignation;-12042017

Letter of appointment;-12042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017

Evidence of cessation;-12042017

Optional Attachment-(1)-12042017

Optional Attachment-(1)-31032017

Evidence of cessation;-31032017

Notice of resignation;-31032017

Company Information