Directors

Sher Mohd

Director/Designated Partner
almost 15 years ago

Parwez Ahmad Khan

Director/Designated Partner
almost 15 years ago

Past Directors

Navin Arya Jagwani

Additional Director
almost 10 years ago

Shane Ali

Additional Director
almost 10 years ago

Mojibur Rahman

Director
almost 15 years ago

Irshad Ali Siddique

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Directors report as per section 134(3)-01122019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form AOC-4-04012019_signed

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

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form AOC-4-29062018_signed

Form MGT-7-03052018_signed

List of share holders, debenture holders;-01052018

Form AOC-4-210216.OCT

Form ADT-1-120216.OCT

Form23AC-050216 for the FY ending on-310313.OCT

Form23AC-050216 for the FY ending on-310314.OCT

FormSchV-060216 for the FY ending on-310314-Revised-1.OCT

Form DIR-12-300116.OCT

Optional Attachment 4-300116.PDF

Optional Attachment 2-300116.PDF

Optional Attachment 1-300116.PDF

Declaration of the appointee Director- in Form DIR-2-300116.PDF

Letter of Appointment-300116.PDF

Company Information