Directors

Junaid Ahmad

Director/Designated Partner
almost 6 years ago

Nasimul Haque Ansari

Director/Designated Partner
about 7 years ago

Past Directors

Anand Raj Singh

Director
about 11 years ago

Quamar Alam

Director
over 11 years ago

Badruddin Siddiqi

Director
over 11 years ago

Documents

Evidence of cessation;-17022020

Form DIR-12-17022020_signed

Notice of resignation;-17022020

Optional Attachment-(1)-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Form DIR-12-13022020_signed

Optional Attachment-(1)-13022020

Form AOC-4 additional attachment-08122019_signed

Form AOC-4-08122019_signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05122019

Directors report as per section 134(3)-05122019

Directors? report as per section 134(3)-05122019

Form DPT-3-28062019

Form ADT-1-27052019_signed

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Optional Attachment-(1)-24052019

Form ADT-3-22122018_signed

Resignation letter-22122018

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form DIR-12-17122018_signed

Form DIR-12-06122017_signed

Company Information