Directors

Adnan Munaf Khan

Director/Designated Partner
over 2 years ago

Amer Abdul Munaf Qadar

Director/Designated Partner
over 2 years ago

Past Directors

Adil Abdul Munaf Qadar

Director
over 6 years ago

Santosh Sadanand Rahate

Managing Director
about 7 years ago

Austin Santan Lopez

Director
almost 13 years ago

Ebrahim Dawood Ebrahim Nonoo

Director
almost 13 years ago

Documents

Form ADT-1-04122019_signed

Form MGT-7-04122019_signed

Form AOC-4-04122019_signed

Copy of resolution passed by the company-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Copy of written consent given by auditor-02122019

Directors report as per section 134(3)-02122019

Copy of the intimation sent by company-02122019

List of share holders, debenture holders;-02122019

Form DIR-12-17112019_signed

Form INC-22-02112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019

Copy of board resolution authorizing giving of notice-02112019

Copies of the utility bills as mentioned above (not older than two months)-02112019

Evidence of cessation;-02112019

Form DIR-12-02112019_signed

Notice of resignation;-02112019

Optional Attachment-(1)-02112019

Optional Attachment-(2)-02112019

Declaration by first director-02112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019

Optional Attachment-(3)-02112019

Evidence of cessation;-25102019

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(3)-24102019

Optional Attachment-(2)-24102019

List of share holders, debenture holders;-15072019

Company Information