Directors

Manoj Kumar Jain

Director/Designated Partner
over 9 years ago

Mohammed Anwar Azim

Managing Director
over 15 years ago

Past Directors

Najma Mohammad Anwar Azim

Director
over 13 years ago

Rumana Nazir

Director
almost 15 years ago

Alimuddin Siddiquei

Director
over 15 years ago

Documents

Form MGT-7-23122017_signed

Form AOC-4-23122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Directors report as per section 134(3)-20122017

List of share holders, debenture holders;-20122017

Optional Attachment-(1)-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Directors report as per section 134(3)-21112016

List of share holders, debenture holders;-21112016

Optional Attachment-(1)-21112016

Form MGT-7-21112016_signed

Form AOC-4-21112016_signed

Form INC-22-05102016_signed

Copy of board resolution authorizing giving of notice-05102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016

Copies of the utility bills as mentioned above (not older than two months)-05102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016

Optional Attachment-(1)-24082016

Notice of resignation;-24082016

Letter of appointment;-24082016

Form DIR-12-24082016_signed

Evidence of cessation;-24082016

Notice of resignation filed with the company-18082016

Form DIR-11-18082016_signed

Acknowledgement received from company-18082016

Proof of dispatch-18082016

Form MGT-7-121115.OCT

Form AOC-4-061115.OCT

Form MGT-14-210515.OCT

Optional Attachment 1-210515.PDF

Company Information