Directors

Hajira Farooqui Navid Mohammed

Director/Designated Partner
about 8 years ago

Navidmohd Haris Farooqui

Director/Designated Partner
about 12 years ago

Michael Jareou

Director/Designated Partner
over 13 years ago

Past Directors

Balwant Singh

Additional Director
over 13 years ago

Michael Paul Debord

Director
over 13 years ago

Documents

Form DIR-12-08042018_signed

Notice of resignation;-03042018

Evidence of cessation;-03042018

Form DIR-12-30102017_signed

Form ADT-1-17102017_signed

Copy of written consent given by auditor-17102017

Copy of the intimation sent by company-17102017

Copy of resolution passed by the company-17102017

Form DIR-12-29062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017

Letter of appointment;-28062017

Optional Attachment-(1)-28062017

Form AOC-4-30122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Directors report as per section 134(3)-29122016

Form MGT-7-05122016_signed

List of share holders, debenture holders;-30112016

Form ADT-1-14102016_signed

Copy of resolution passed by the company-14102016

Copy of the intimation sent by company-14102016

Copy of written consent given by auditor-14102016

Form AOC-4-080116.OCT

Form MGT-7-041215.OCT

Form ADT-1-141115.OCT

Resignation Letter-151015.PDF

Form ADT-3-151015.PDF

Form23AC-300615 for the FY ending on-310314.OCT

FormSchV-300615 for the FY ending on-310314.OCT

Resignation Letter-300415.PDF

Form ADT-3-300415.PDF

Company Information