Directors

Abid Rashid .

Director/Designated Partner
over 2 years ago

Hamid Rashid

Director
almost 11 years ago

Past Directors

Tarannum Nahid Parveen

Director
almost 11 years ago

Sanjay Das

Director
almost 14 years ago

Niraj Chatterjee

Director
almost 14 years ago

Documents

Form ADT-1-24122020_signed

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Optional Attachment-(1)-19072020

Notice of resignation;-19072020

Form DIR-12-19072020_signed

Evidence of cessation;-19072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-14-08042019_signed

Form ADT-1-08042019_signed

Copy of written consent given by auditor-08042019

Copy of resolution passed by the company-08042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Form AOC-4-01112018-signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

List of share holders, debenture holders;-09102017

Directors report as per section 134(3)-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form MGT-7-09102017_signed

Form AOC-4-09102017_signed

List of share holders, debenture holders;-12092016

Directors report as per section 134(3)-12092016

Company Information