Directors

Abhishek Dhabhai

Director/Designated Partner
over 2 years ago

Mohd Nadim Ahmed

Director/Designated Partner
almost 4 years ago

Shehla Sajjid Khan

Director
over 13 years ago

Sajjid Amir Khan

Director/Designated Partner
over 13 years ago

Past Directors

Mahesh Kumar Dhabhai

Director
about 11 years ago

Saif Sajjid Khan

Director
about 11 years ago

Documents

Form DIR-11-18052019_signed

Notice of resignation filed with the company-18052019

Proof of dispatch-18052019

Form DIR-12-23012019_signed

Evidence of cessation;-21012019

Notice of resignation;-21012019

Optional Attachment-(1)-21012019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Directors report as per section 134(3)-08012019

List of share holders, debenture holders;-08012019

Form SH-7-12122018-signed

Form PAS-3-12122018_signed

Copy of Board or Shareholders? resolution-12122018

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.-12122018

Form MGT-14-03122018-signed

Altered memorandum of association-22112018

Altered memorandum of assciation;-22112018

Optional Attachment-(1)-22112018

Copy of the resolution for alteration of capital;-22112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018

Altered articles of association;-22112018

Altered articles of association-22112018

Form DIR-11-04062018_signed

Acknowledgement received from company-28052018

Notice of resignation filed with the company-28052018

Proof of dispatch-28052018

Form AOC-4-22012018_signed

Form MGT-7-22012018_signed

Company Information