Directors

Irfana Essa Karjikar

Director/Designated Partner
about 7 years ago

Essa Ismail Karjikar

Director/Designated Partner
about 7 years ago

Dilavar Ashraf Shekhani

Director
almost 14 years ago

Past Directors

Shekhani Danish Ashraf

Director
almost 14 years ago

Registered Trademarks

Auxeye (With Device) Arm Fasteners

[Class : 35] Retail Or Wholesale Services For Electrical Apparatus

Documents

Form DPT-3-07102020-signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-16082019

Form ADT-1-13032019_signed

Copy of written consent given by auditor-06032019

Copy of the intimation sent by company-06032019

Copy of resolution passed by the company-06032019

Form MGT-7-05112018_signed

Form AOC-4-02112018_signed

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form DIR-12-23102018_signed

Form MGT-14-19042018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180419

Altered memorandum of association-29032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018

Altered memorandum of association-23032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Evidence of cessation;-20032018

Form DIR-12-20032018_signed

Notice of resignation;-20032018

Optional Attachment-(1)-20032018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180116

Form MGT-7-03012018_signed

Form AOC-4-03012018_signed

Company Information