Directors

Masood Haider Naik

Director/Designated Partner
about 2 years ago

Hemant Chouhan

Director/Designated Partner
over 2 years ago

Vineet Kumar Pandey

Additional Director
over 5 years ago

Muneeb Haider

Director/Designated Partner
about 10 years ago

Past Directors

Syed Shahe Alam

Director
almost 12 years ago

Documents

Interest in other entities;-29082020

Declaration by first director-29082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Form DIR-12-29082020_signed

Form INC-22-24062020_signed

Copies of the utility bills as mentioned above (not older than two months)-24062020

Copy of board resolution authorizing giving of notice-24062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020

Form MGT-7-23112019_signed

Form AOC-4-22112019-signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-3-21102019_signed

Resignation letter-15102019

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Acknowledgement received from company-22012018

Evidence of cessation;-22012018

Form DIR-11-22012018_signed

Form DIR-12-22012018_signed

Notice of resignation filed with the company-22012018

Notice of resignation;-22012018

Proof of dispatch-22012018

Optional Attachment-(1)-22012018

List of share holders, debenture holders;-09012018

Form AOC-4-09012018_signed

Company Information