Directors

Mohammad Asim Jafri

Director/Designated Partner
over 2 years ago

Soumendra Nath Sinha

Director/Designated Partner
over 5 years ago

Irfan Alam

Additional Director
almost 10 years ago

Past Directors

Ameed Mohammed Jafri

Additional Director
almost 6 years ago

Amit Khanna

Director
almost 13 years ago

Umesh Kumar Dhanuka

Director
almost 13 years ago

Documents

Notice of resignation;-04082020

Form DIR-12-04082020_signed

Evidence of cessation;-04082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Optional Attachment-(1)-04082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Evidence of cessation;-25012020

Form DIR-12-25012020_signed

Notice of resignation;-25012020

Optional Attachment-(1)-25012020

Optional Attachment-(2)-25012020

Optional Attachment-(3)-25012020

Form AOC-4-15032019_signed

Form MGT-7-15032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019

Directors report as per section 134(3)-11032019

List of share holders, debenture holders;-11032019

Form ADT-1-07062018_signed

List of share holders, debenture holders;-07062018

Directors report as per section 134(3)-07062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018

Copy of resolution passed by the company-07062018

Copy of written consent given by auditor-07062018

Form AOC-4-07062018_signed

Form MGT-7-07062018_signed

Form INC-22-14042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042018

Optional Attachment-(1)-14042018

Copy of board resolution authorizing giving of notice-14042018

Copies of the utility bills as mentioned above (not older than two months)-14042018

Company Information