Directors

Shehzad Nasir Khan

Director/Designated Partner
almost 9 years ago

Bharat Gundoo Malkar

Director/Designated Partner
about 9 years ago

Mohd Farooq Shamsuddin Khan

Director/Designated Partner
about 9 years ago

Past Directors

Neyazahmed Abdulrauf Malik

Director
about 11 years ago

Aejaz Ahmed Mohammed Shamim Malik

Director
about 11 years ago

Documents

Proof of dispatch-13022019

Notice of resignation filed with the company-13022019

Form DIR-11-13022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017

List of share holders, debenture holders;-11042017

Form AOC-4-11042017_signed

Form MGT-7-11042017_signed

Letter of appointment;-16022017

Form DIR-12-16022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017

Form SH-7-15022017-signed

Copy of the resolution for alteration of capital;-19012017

Altered memorandum of assciation;-19012017

Altered memorandum of assciation;-29122016

Copy of the resolution for alteration of capital;-29122016

Evidence of cessation;-29122016

Form DIR-12-29122016_signed

Form INC-22-26122016_signed

Copies of the utility bills as mentioned above (not older than two months)-26122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016

Copy of board resolution authorizing giving of notice-26122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016

Evidence of cessation;-24122016

Form DIR-12-24122016_signed

Letter of appointment;-24122016

Form INC-22-23122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016

Copy of board resolution authorizing giving of notice-23122016

Copies of the utility bills as mentioned above (not older than two months)-23122016

Form INC-21-310315.PDF

Company Information