Directors

Musharraf Dudekula

Director/Designated Partner
almost 6 years ago

Past Directors

Noorjahan Dudekula

Additional Director
about 8 years ago

Mastan Vali Shaik

Additional Director
almost 10 years ago

Ayesha Singh

Director
about 13 years ago

Hallgrimur Tomas Ragnarsson

Director
almost 14 years ago

. Shiva Kiran

Director
almost 14 years ago

Documents

Form ADT-3-22122020_signed

Resignation letter-22122020

Form MGT-14-19082020_signed

Altered memorandum of association-18082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020

Form SH-7-15072020-signed

Copy of the resolution for alteration of capital;-09072020

Altered memorandum of assciation;-09072020

Form MGT-14-08072020-signed

Altered articles of association-03072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020

Optional Attachment-(1)-06032020

Form DIR-12-06032020_signed

Evidence of cessation;-06032020

Optional Attachment-(3)-28022020

Optional Attachment-(2)-28022020

Optional Attachment-(1)-28022020

Form DIR-12-28022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Form MGT-14-27022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Optional Attachment-(1)-27022020

Form ADT-1-31122019_signed

Form AOC-4-31122019_signed

Form MGT-7-31122019_signed

Copy of resolution passed by the company-26122019

-26122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019

List of share holders, debenture holders;-26122019

Copy of written consent given by auditor-26122019

Company Information