Directors

Naved Ahmed

Director/Designated Partner
over 2 years ago

Tanveer Ahmad Khan

Director/Designated Partner
almost 3 years ago

Shadab Khan

Director
about 7 years ago

Past Directors

Manish Gupta

Additional Director
about 8 years ago

Shashi Sharma

Director
over 12 years ago

Documents

Form MGT-7-27012020_signed

Form AOC-4-27012020_signed

List of share holders, debenture holders;-20012020

Directors report as per section 134(3)-20012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Form DIR-12-31122018_signed

Form AOC-4-31122018_signed

Form MGT-7-31122018_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018

Evidence of cessation;-19092018

Optional Attachment-(3)-19092018

Optional Attachment-(2)-19092018

Optional Attachment-(1)-19092018

Notice of resignation;-19092018

Form DIR-12-19092018_signed

Company Information