Directors

Dhruv Girja Shankar

Director/Designated Partner
almost 9 years ago

Girja Shankar Sri Kishan

Director/Designated Partner
about 9 years ago

Past Directors

Madhubala Shankar

Director
about 9 years ago

Mohamed Irfan Mohamed Masoom Bustani

Director
about 12 years ago

Fazle Karim Mohd Lateef Shah

Director
about 12 years ago

Documents

Form INC-22-27012017_signed

Copies of the utility bills as mentioned above (not older than two months)-27012017

Copy of board resolution authorizing giving of notice-27012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017

Letter of appointment;-24012017

Form DIR-12-24012017_signed

Evidence of cessation;-24012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017

Declaration by first director-24012017

Notice of resignation;-24012017

Letter of appointment;-14122016

Notice of resignation;-14122016

Evidence of cessation;-14122016

Declaration by first director-14122016

Form DIR-12-14122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016

Acknowledgement of Stamp Duty AoA payment-291113.PDF

Acknowledgement of Stamp Duty MoA payment-291113.PDF

Certificate of Incorporation-291113.PDF

AoA - Articles of Association-281113.PDF

MoA - Memorandum of Association-281113.PDF

Optional Attachment 1-281113.PDF

Optional Attachment 2-281113.PDF

Optional Attachment 3-281113.PDF

Annexure of subscribers-281113.PDF

Form 1-281113.PDF

Optional Attachment 4-141113.PDF

Form 32-141113-141113.PDF

Form 18-141113-141113.PDF

Company Information