Directors

Subodh Sharma

Director/Designated Partner
almost 8 years ago

Rehan Kausar

Director/Designated Partner
almost 8 years ago

Prabodh Sharma

Director
about 10 years ago

Asad Kamal Iraqi

Director
over 13 years ago

Past Directors

Saleha Khatoon

Director
about 10 years ago

Anwar Kamal Iraqi

Director
over 13 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-01012021_signed

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020_signed

Form MGT-7-30122020_signed

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

Notice of resignation;-24092020

Form DIR-12-24092020_signed

Evidence of cessation;-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Declaration by first director-24092020

Form PAS-3-26022019_signed

Copy of Board or Shareholders? resolution-26022019

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.-26022019

Form PAS-3-25022019_signed

Copy of Board or Shareholders? resolution-25022019

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.-25022019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180809

Form MGT-14-31072018-signed

Optional Attachment-(1)-30072018

Altered articles of association-30072018

Altered memorandum of association-30072018

Optional Attachment-(3)-30072018

Optional Attachment-(2)-30072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018

Optional Attachment-(1)-28072018

Company Information