Directors

Mohammed Subhan Sharief Ibrahim

Director
about 15 years ago

Anil Kranti Mohan Mehra

Director
about 15 years ago

Past Directors

Shravan Anil Mehra

Director
about 14 years ago

Documents

Form DPT-3-10062020-signed

Form ADT-1-25022020_signed

Form MGT-7-25022020_signed

Form AOC-4-25022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020

Copy of resolution passed by the company-20022020

Optional Attachment-(1)-20022020

List of share holders, debenture holders;-20022020

Directors report as per section 134(3)-20022020

Copy of written consent given by auditor-20022020

Form ADT-1-23052018_signed

Copy of resolution passed by the company-23052018

List of share holders, debenture holders;-23052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018

Directors report as per section 134(3)-23052018

Copy of the intimation sent by company-23052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052018

Copy of written consent given by auditor-23052018

Form MGT-7-23052018_signed

Form AOC-4-23052018_signed

Form INC-22-18082016_signed

Copies of the utility bills as mentioned above (not older than two months)-18082016

Optional Attachment-(1)-18082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082016

Copy of board resolution authorizing giving of notice-18082016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160513

Optional Attachment-(1)-11052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052016

Altered articles of association-11052016