Directors

Jitendra Ramji Bhadarka

Director/Designated Partner
over 2 years ago

Akil Zaki Khan

Director
over 6 years ago

Faiyaz Ahmed Kamruzzama Ansari

Director/Designated Partner
over 8 years ago

Dheeraj Rathi

Director/Designated Partner
about 12 years ago

Past Directors

Abdullah Shoharat Ali Khan

Director
about 7 years ago

Amina Saleh Mohammed Sayed

Additional Director
almost 10 years ago

Jamil Ahmed Khalil Ahmed Ansari

Additional Director
about 10 years ago

Azmatullah Farooque

Additional Director
about 10 years ago

Shamim Zaki Khan Mohammed

Director
over 11 years ago

Ashok Kumar

Director
about 12 years ago

Shakil Mohammed Zaki Khan

Director
over 18 years ago

Documents

Form DPT-3-23062021-signed

Form AOC-4-16122019_signed

Form MGT-7-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-01072019

Form DIR-12-20062019_signed

Notice of resignation filed with the company-20062019

Evidence of cessation;-20062019

Form DIR-11-20062019_signed

Optional Attachment-(1)-20062019

Notice of resignation;-20062019

Acknowledgement received from company-20062019

Proof of dispatch-20062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Declaration by first director-23032019

Optional Attachment-(1)-23032019

Interest in other entities;-23032019

Form DIR-12-23032019_signed

Form PAS-3-30102018_signed

Copy of Board or Shareholders? resolution-29102018

Valuation Report from the valuer, if any;-29102018

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.-29102018

Optional Attachment-(1)-29102018

Complete record of private placement offers and acceptances in Form PAS-5.-29102018

Form GNL-2-29102018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102018

Optional Attachment-(1)-24102018

Company Information