Directors

Mohammed Abdul Shafey

Director/Designated Partner
almost 2 years ago

Mohammed Abdul Razzaq

Director/Designated Partner
almost 2 years ago

Shaukat Ali Sayed

Director/Designated Partner
over 2 years ago

Lokesh Chavhan

Director/Designated Partner
almost 3 years ago

Farida Saiyed

Individual Promoter
over 4 years ago

Wasif Ali Saiyed

Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022023

Directors report as per section 134(3)-23022023

List of Directors;-23022023

List of share holders, debenture holders;-23022023

Form AOC-4-23022023_signed

Form MGT-7A-23022023_signed

Form ADT-1-13012023_signed

Copy of resolution passed by the company-13012023

Copy of written consent given by auditor-13012023

Optional Attachment-(1)-13012023

Form MGT-14-25042022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220425

Optional Attachment-(1)-18042022

Optional Attachment-(2)-18042022

Optional Attachment-(3)-18042022

Optional Attachment-(4)-18042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022

Altered memorandum of association-18042022

Form ADT-1-11042022_signed

Copy of resolution passed by the company-11042022

Copy of the intimation sent by company-11042022

Copy of written consent given by auditor-11042022

Optional Attachment-(1)-11042022

Form DIR-12-07042022_signed

Optional Attachment-(1)-07042022

Optional Attachment-(2)-07042022

Optional Attachment-(3)-07042022

Optional Attachment-(4)-07042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022

Form DIR-12-09022022_signed

Company Information