Directors

Saif Sajjid Khan

Director
about 7 years ago

Samina Hanzala

Director
over 12 years ago

Sajjid Amir Khan

Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Kumar Maru

Director
over 10 years ago

Vishal Harish Choudhary

Director
over 12 years ago

Documents

Form MGT-7-08012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(2)-12122018

Optional Attachment-(1)-12122018

Notice of resignation;-12122018

Interest in other entities;-12122018

Form DIR-12-12122018_signed

Evidence of cessation;-12122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018

Optional Attachment-(3)-12122018

Optional Attachment-(4)-12122018

Form ADT-1-02072018_signed

Form MGT-7-02072018_signed

Form AOC-4-02072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Copy of resolution passed by the company-30062018

Copy of the intimation sent by company-30062018

Copy of written consent given by auditor-30062018

Directors report as per section 134(3)-30062018

Notice of resignation;-08052018

Form DIR-12-08052018_signed

Evidence of cessation;-08052018

Notice of resignation;-14022017

Evidence of cessation;-14022017

Form DIR-12-14022017_signed

List of share holders, debenture holders;-09112016

Company Information