Directors

Rahul Ramesh Bagdia

Director
over 2 years ago

Uma Rahul Bagdia

Director/Designated Partner
almost 5 years ago

Past Directors

Mohammed Faizul Mohammed Samsamul Wahid

Director
over 15 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Statement of Subsidiaries as per section 129 - Form AOC-1-23102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019

List of share holders, debenture holders;-23102019

Supplementary or Test audit report under section 143-23102019

Form AOC - 4 CFS-23102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form PAS-3-01102019_signed

Copy of Board or Shareholders? resolution-01102019

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.-01102019

Optional Attachment-(3)-17092019

Optional Attachment-(2)-17092019

Optional Attachment-(1)-17092019

Form DIR-12-17092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019

Form INC-22-10072019_signed

Copies of the utility bills as mentioned above (not older than two months)-10072019

Optional Attachment-(1)-10072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019

Copy of board resolution authorizing giving of notice-10072019

Form INC-22-05072019_signed

Copy of board resolution authorizing giving of notice-05072019

Copies of the utility bills as mentioned above (not older than two months)-05072019