Directors

Nashid Ahmed Khan

Director/Designated Partner
over 6 years ago

Abdul Salam

Director/Designated Partner
over 7 years ago

Past Directors

Anand Vaghani

Director
over 7 years ago

Nasim Parvez

Director
over 9 years ago

Sharique Ahmed

Additional Director
over 12 years ago

Anil Mayecha

Director
over 13 years ago

Documents

Form ADT-1-05012021_signed

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

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

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form AOC-4-22062019_signed

Directors report as per section 134(3)-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

List of share holders, debenture holders;-14062019

Form MGT-7-14062019_signed

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Optional Attachment-(1)-12062019

Evidence of cessation;-12062019

Interest in other entities;-12062019

Notice of resignation;-12062019

Form ADT-1-17042019_signed

Form MGT-14-17042019_signed

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018

Evidence of cessation;-25052018

Form DIR-12-25052018_signed

Notice of resignation;-25052018

Optional Attachment-(1)-25052018

Optional Attachment-(1)-25042018

Company Information