Directors

Shahzeb Tanweer

Director/Designated Partner
over 2 years ago

Tanweer Anwer Rahman

Director/Designated Partner
over 11 years ago

Past Directors

Biswajit Banerjee

Director
almost 9 years ago

Joglul Karim

Director
almost 9 years ago

Nilofar Tanweer

Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221

Form MGT-14-07122020-signed

Altered articles of association-27112020

Altered memorandum of association-27112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Optional Attachment-(1)-27112020

Optional Attachment-(1)-17112020

Notice of resignation;-17112020

Form DIR-12-17112020_signed

Evidence of cessation;-17112020

Form ADT-1-25092020_signed

Copy of resolution passed by the company-25092020

Copy of the intimation sent by company-25092020

Copy of written consent given by auditor-25092020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DIR-12-11112019_signed

Notice of resignation;-11112019

Evidence of cessation;-11112019

Form DPT-3-05112019-signed

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Form AOC-4-08122018_signed

Notice of resignation filed with the company-24022018

Acknowledgement received from company-24022018

Form DIR-11-24022018_signed

Proof of dispatch-24022018

Company Information