Directors

Nishat Khanam

Director/Designated Partner
about 6 years ago

Priyanka Kapur

Director/Designated Partner
over 10 years ago

Avinash Kumar

Director
almost 11 years ago

Mohd Athar Anjum

Director/Designated Partner
almost 11 years ago

Past Directors

Nelson Prabhakaran

Director
almost 11 years ago

Documents

Form ADT-1-05082020_signed

Form AOC-4-05082020_signed

Form MGT-7-05082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020

Copy of resolution passed by the company-04082020

Copy of written consent given by auditor-04082020

List of share holders, debenture holders;-04082020

Form MGT-14-22112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191122

Altered memorandum of association-08112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Notice of resignation;-07102019

Evidence of cessation;-07102019

Form DIR-12-07102019_signed

Optional Attachment-(1)-26092019

Optional Attachment-(2)-26092019

Form DIR-12-26092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019

Form ADT-1-01092019_signed

Copy of written consent given by auditor-01092019

Copy of the intimation sent by company-01092019

Copy of resolution passed by the company-01092019

Form ADT-3-05082019_signed

Resignation letter-05082019

Form AOC-4-08042019_signed

Form MGT-7-08042019_signed

List of share holders, debenture holders;-02042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019

Directors report as per section 134(3)-02042019

List of share holders, debenture holders;-31032019

Company Information