Directors

Hina Fathima Asmathulla Khan

Director
about 2 years ago

Noor Ayesha Madar

Director
over 14 years ago

Documents

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-07112019-signed

Form ADT-1-23052019_signed

Form ADT-3-21052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Resignation letter-24042019

Form INC-22-16042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Optional Attachment-(1)-13042019

Optional Attachment-(2)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Optional Attachment-(1)-26112018

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Directors report as per section 134(3)-26022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

Form AOC-4-26022018_signed

Form MGT-7-26022018_signed

Company Information

Directors

Hina Fathima Asmathulla Khan

Noor Ayesha Madar

Documents