Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-11102019

Optional Attachment-(2)-11102019

Form DIR-12-11102019_signed

Interest in other entities;-07092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019

Optional Attachment-(1)-07092019

Form DIR-12-07092019_signed

Form INC-22-29042019_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.-23042019

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

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

Form MGT-14-26032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Optional Attachment-(2)-16082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018

Optional Attachment-(1)-16082018

Notice of resignation;-16082018

Evidence of cessation;-16082018

Company Information

Directors

Mohammed Ayaz Ahmed

Mohammed Shahnawaz

Zubair Shah

Past Directors

Mohammed Gibran Ahmed

Nidigallu Srikrishna

Ramaswamy Thaimana Sundaram

Documents