Directors

Jamil Saeed Ansari

Director/Designated Partner
almost 2 years ago

Sambaiah Ramloo Dantal

Director
almost 15 years ago

Past Directors

Kashinath Laxman Rawool

Director
over 36 years ago

Kamala Sambaiah Dantal

Director
over 36 years ago

Documents

Form INC-22-13122019_signed

Copies of the utility bills as mentioned above (not older than two months)-13122019

Copy of board resolution authorizing giving of notice-13122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

Copy of resolution passed by the company-19042019

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form MGT-7-05112018_signed

List of share holders, debenture holders;-02112018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form INC-22-12092017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12092017

Copies of the utility bills as mentioned above (not older than two months)-12092017

Copy of board resolution authorizing giving of notice-12092017

Optional Attachment-(1)-12092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017

Directors report as per section 134(3)-31052017

Form AOC-4-31052017_signed

Form ADT-1-30052017_signed

List of share holders, debenture holders;-30052017

Copy of written consent given by auditor-30052017

Form 23AC-30052017_signed