Directors

Mohammad Kasim Rahim

Director/Designated Partner
over 2 years ago

Ashfakh Ahmed

Director/Designated Partner
about 9 years ago

Fouzia Rahim

Director/Designated Partner
over 9 years ago

Past Directors

Syed Munir Ahmed

Additional Director
about 12 years ago

Tabassum Firdos

Director
about 12 years ago

Documents

Form DPT-3-20032020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020

Form DIR-12-01022020_signed

Optional Attachment-(1)-01022020

Optional Attachment-(2)-01022020

Form DPT-3-26112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Optional Attachment-(1)-28102019

List of share holders, debenture holders;-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Optional Attachment-(2)-14102019

Copy of resolution passed by the company-14102019

Form INC-22-20052019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form PAS-3-09042019_signed

Form SH-7-09042019-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019

Copy of Board or Shareholders? resolution-09042019

Copy of the resolution for alteration of capital;-04042019

Altered memorandum of assciation;-04042019

List of share holders, debenture holders;-26112018

Company Information