Directors

Shadab Khan

Director/Designated Partner
over 2 years ago

Naved Ahmed

Director/Designated Partner
over 2 years ago

Atif Iqbal Chowdhary

Director
about 10 years ago

Mohammed Shoaib

Director
over 11 years ago

Past Directors

Manish Gupta

Managing Director
almost 8 years ago

Documents

List of share holders, debenture holders;-02092020

Directors report as per section 134(3)-02092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020

Form AOC-4-02092020_signed

Form MGT-7-02092020_signed

Form INC-22-26042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Form AOC-4-15012019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(2)-29122018

Form DIR-12-21102018_signed

Notice of resignation;-21102018

Optional Attachment-(1)-21102018

Optional Attachment-(3)-21102018

Evidence of cessation;-21102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102018

-21102018

Interest in other entities;-21102018

Form MR-1-16052018-signed

Form MGT-14-02052018_signed

Copy of board resolution-01052018

Copy of shareholders resolution-01052018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01052018

Optional Attachment-(1)-01052018

Company Information