Directors

Mohammed Shahnawaz

Director/Designated Partner
almost 3 years ago

Zubair Shah

Director/Designated Partner
over 7 years ago

. Utsava Sharma

Director/Designated Partner
over 8 years ago

Past Directors

Mohammed Gibran Ahmed

Director
over 11 years ago

Nikhat Iqbal

Director
over 19 years ago

Mazhar Ali Mohd

Director
over 19 years ago

Documents

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Optional Attachment-(1)-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-10072019

Form DPT-3-29062019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form DIR-12-25092018_signed

Notice of resignation;-04092018

Interest in other entities;-04092018

Optional Attachment-(1)-04092018

Evidence of cessation;-04092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Evidence of cessation;-23082018

Form DIR-12-23082018_signed

Notice of resignation;-23082018

Optional Attachment-(1)-23082018

Optional Attachment-(2)-23082018

Form MGT-14-31102017-signed

Company Information