Directors

Mohd Ali

Director/Designated Partner
about 2 years ago

Sandip Kumar Chalki

Director/Designated Partner
over 8 years ago

Past Directors

Umar Mohammed

Director
over 8 years ago

Shabnam Rahman

Director
almost 15 years ago

Sabir Rahman

Director
almost 16 years ago

Mohammed Shabbir

Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Copy of MGT-8-13112020

Directors report as per section 134(3)-13112020

List of share holders, debenture holders;-13112020

Approval letter for extension of AGM;-13112020

Form MGT-7-13112020_signed

Form AOC-4-13112020_signed

Form INC-22-11122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019

Copies of the utility bills as mentioned above (not older than two months)-10122019

Copy of board resolution authorizing giving of notice-10122019

Form ADT-1-11112019_signed

Copy of resolution passed by the company-11112019

Copy of the intimation sent by company-11112019

Copy of written consent given by auditor-11112019

Directors report as per section 134(3)-17102019

Copy of MGT-8-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form DPT-3-27062019

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form MGT-7-30102018_signed

List of share holders, debenture holders;-29102018

Copy of MGT-8-29102018

Notice of resignation;-17122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122017

Company Information