Directors

Shabana Begum

Director/Designated Partner
over 3 years ago

Syed Rafiq

Director/Designated Partner
over 3 years ago

Lutfa Akhtar Ahmed

Director/Designated Partner
about 8 years ago

Anwar Basha Shaik

Director/Designated Partner
over 13 years ago

Past Directors

Shaik Mehar Jan

Director
over 13 years ago

Documents

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Form MGT-7-24122020_signed

Form AOC-4-11122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Directors report as per section 134(3)-10122020

Form ADT-1-16112019_signed

Form AOC-4-16112019_signed

Approval letter for extension of AGM;-29102019

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Directors report as per section 134(3)-25102019

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-24102019_signed

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Form ADT-3-21102019_signed

Resignation letter-21102019

Form DPT-3-25072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Directors report as per section 134(3)-14062019

List of share holders, debenture holders;-14062019

Form AOC-4-14062019_signed

Form MGT-7-14062019_signed

Form INC-22-20052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Company Information