Directors

Shalin Rajesh Shah

Director/Designated Partner
over 2 years ago

Sameer Sajid Khan

Director/Designated Partner
over 13 years ago

Past Directors

Iqbal Alimohammed Mukadam

Director
over 19 years ago

Sajid Wajid Khan

Director
over 23 years ago

Documents

Optional Attachment-(1)-29102020

Notice of resignation;-29102020

Form DIR-12-29102020_signed

Evidence of cessation;-29102020

Form MGT-7-03102020_signed

Form AOC-4-03102020_signed

Form ADT-1-02102020_signed

Form MGT-7-02102020_signed

Form AOC-4-02102020_signed

Form MGT-7-01102020_signed

Copy of written consent given by auditor-26092020

Copy of the intimation sent by company-26092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020

Directors report as per section 134(3)-26092020

List of share holders, debenture holders;-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Copy of resolution passed by the company-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020

Directors report as per section 134(3)-26092020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092020

Annual return as per schedule V of the Companies Act,1956-20092020

Form 23AC-20092020_signed

Form 20B-20092020_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092020

Form 23AC-19092020_signed

Annual return as per schedule V of the Companies Act,1956-18092020

Form 20B-18092020_signed

Copy of the intimation received from the company - 2021.-28022020

Form 23B-28022020_signed