Directors

Rihana Begam

Director
almost 8 years ago

Mukesh Kumar

Director
almost 8 years ago

Prateek Sinha

Director
almost 9 years ago

Fakruddin Ali

Director
over 11 years ago

Javed Ali

Director/Designated Partner
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

List of share holders, debenture holders;-30062018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

Form ADT-1-29062018_signed

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

Copy of resolution passed by the company-29062018

Copy of written consent given by auditor-29062018

Directors report as per section 134(3)-29062018

List of share holders, debenture holders;-29062018

Optional Attachment-(1)-29062018

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

Form INC-22-27022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018

Optional Attachment-(1)-26022018

Copy of board resolution authorizing giving of notice-26022018

Copies of the utility bills as mentioned above (not older than two months)-26022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018

Form DIR-12-12022018_signed

Optional Attachment-(1)-12022018

Optional Attachment-(2)-12022018

Optional Attachment-(1)-05012018

Letter of appointment;-05012018

Form DIR-12-05012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018

Notice of resignation filed with the company-15122017

Form DIR-11-15122017_signed

Acknowledgement received from company-15122017