Directors

Sussan Jalaludin Sharif

Director
over 2 years ago

Aziz Abdulla Merchant

Director/Designated Partner
over 18 years ago

Documents

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Form AOC-4-10112019_signed

Form DPT-3-09112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form INC-22-28062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Optional Attachment-(1)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form ADT-1-26042019_signed

Copy of written consent given by auditor-26042019

Copy of resolution passed by the company-26042019

Copy of the intimation sent by company-26042019

List of share holders, debenture holders;-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Directors report as per section 134(3)-12112018

Form AOC-4-12112018_signed

Form MGT-7-12112018_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Form PAS-3-25042017_signed

Form INC-22-20042017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042017

Copy of Board or Shareholders? resolution-20042017

Copies of the utility bills as mentioned above (not older than two months)-19042017

Company Information

Directors

Sussan Jalaludin Sharif

Aziz Abdulla Merchant

Documents