Directors

Mohammed Rafique

Director/Designated Partner
about 2 years ago

Mambra Abdul Rashid

Director/Designated Partner
about 2 years ago

Anwar Anwar

Director/Designated Partner
over 3 years ago

Andikad Nishar Hanif

Individual Promoter
over 3 years ago

Past Directors

Bhaskaran Saigal

Director
over 3 years ago

Documents

Copy of Board or Shareholders? resolution-15112022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112022

Notice of resignation;-15112022

Evidence of cessation;-15112022

Form PAS-3-15112022

Form DIR-12-15112022

Form SH-7-26082022-signed

Altered memorandum of assciation;-04082022

Copy of the resolution for alteration of capital;-04082022

Optional Attachment-(1)-04082022

Form PAS-3-29072022_signed

Copy of Board or Shareholders? resolution-29072022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072022

Form INC-22-25072022_signed

Copies of the utility bills as mentioned above (not older than two months)-25072022

Copy of board resolution authorizing giving of notice-25072022

Optional Attachment-(1)-25072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072022

Form PAS-3-05072022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072022

Copy of Board or Shareholders? resolution-05072022

Form SH-7-18052022-signed

Copy of the resolution for alteration of capital;-23042022

Optional Attachment-(2)-23042022

Optional Attachment-(1)-23042022

Notice of resignation;-23042022

Interest in other entities;-23042022

Form DIR-12-23042022_signed

Evidence of cessation;-23042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022

Company Information