Directors

Ziyaa Akbar Boghani

Director/Designated Partner
over 2 years ago

Naquash Nazirhusen

Director
over 2 years ago

Akbar Amirali Boghani

Director/Designated Partner
over 12 years ago

Past Directors

Rohan Karam Vir Rehani

Additional Director
over 9 years ago

Minaz Akbar Boghani

Director
over 12 years ago

Documents

Form ADT-3-05012021_signed

Form ADT-1-30122020_signed

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Resignation letter-28122020

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Form ADT-1-21092019_signed

Optional Attachment-(2)-21092019

Optional Attachment-(1)-21092019

Optional Attachment-(3)-21092019

Copy of written consent given by auditor-21092019

Copy of resolution passed by the company-21092019

Form DPT-3-02072019-signed

Acknowledgement received from company-11052019

Evidence of cessation;-11052019

Proof of dispatch-11052019

Optional Attachment-(1)-11052019

Notice of resignation;-11052019

Notice of resignation filed with the company-11052019

Form DIR-12-11052019_signed

Form DIR-11-11052019_signed

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Directors report as per section 134(3)-29102018

Company Information