Directors

Abid Rashid .

Director/Designated Partner
over 2 years ago

Hamid Rashid

Director
over 10 years ago

Past Directors

Tarannum Nahid Parveen

Director
over 10 years ago

Sanjay Das

Director
almost 14 years ago

Niraj Chatterjee

Director
almost 14 years ago

Documents

Form ADT-1-24122020_signed

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Form MGT-7-18122020_signed

List of share holders, debenture holders;-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Directors report as per section 134(3)-16122020

Form AOC-4-16122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020

Optional Attachment-(1)-19072020

Evidence of cessation;-19072020

Form DIR-12-19072020_signed

Notice of resignation;-19072020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-07112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form ADT-1-08042019_signed

Form MGT-14-08042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019

Copy of written consent given by auditor-08042019

Copy of resolution passed by the company-08042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

List of share holders, debenture holders;-09102018

Directors report as per section 134(3)-09102018

Form MGT-7-09102018_signed

Form AOC-4-09102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017

Form MGT-7-23092017_signed

Company Information