Directors

Zaved Rehmani

Director/Designated Partner
over 8 years ago

Javed Khan

Director/Designated Partner
almost 10 years ago

Past Directors

Kazumi Hattori

Director
almost 14 years ago

Yuki Uno

Director
about 14 years ago

Uno Iqbal

Director
over 14 years ago

Documents

Form AOC-4-06062019_signed

Form MGT-7-06062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019

Directors report as per section 134(3)-05062019

List of share holders, debenture holders;-05062019

Form ADT-1-28052019_signed

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

Form INC-22-10012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019

Copy of board resolution authorizing giving of notice-10012019

Copies of the utility bills as mentioned above (not older than two months)-10012019

Optional Attachment-(1)-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Annual return as per schedule V of the Companies Act,1956-18052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017

Optional Attachment-(1)-18052017

Form 20B-18052017_signed

Form 23AC-18052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052017

Notice of resignation;-14052017

Form DIR-12-14052017_signed

Letter of appointment;-14052017

Evidence of cessation;-14052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016

Company Information