Directors

Aamina Yasmin

Director/Designated Partner
over 2 years ago

Tasleema Bano

Director/Designated Partner
about 6 years ago

Sachin Mavi

Additional Director
over 6 years ago

Past Directors

Pramila .

Additional Director
almost 10 years ago

Rajesh Kumar

Additional Director
almost 10 years ago

Vishnu Kumar

Director
over 11 years ago

Priyank Jain

Director
over 11 years ago

Ketan Sampat

Director
over 12 years ago

Documents

Form MGT-7-08122019_signed

Form AOC-4-08122019_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

List of share holders, debenture holders;-01122019

Form INC-22-07102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019

Copy of board resolution authorizing giving of notice-07102019

Copies of the utility bills as mentioned above (not older than two months)-07102019

Declaration by first director-07102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Evidence of cessation;-07102019

Form DIR-12-07102019_signed

Notice of resignation;-07102019

Optional Attachment-(1)-07102019

Proof of dispatch-23082019

Notice of resignation filed with the company-23082019

Form DIR-11-23082019_signed

Acknowledgement received from company-23082019

Optional Attachment-(1)-31072019

Form DIR-12-31072019_signed

Notice of resignation;-31072019

Evidence of cessation;-31072019

Optional Attachment-(2)-30072019

Form DIR-12-30072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Optional Attachment-(1)-30072019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Company Information