Directors

Javed Ahmad Qureshi

Director
almost 8 years ago

Kanwarjeet Singh Bakshi

Additional Director
almost 12 years ago

Ilyas Ahmed Khaja

Director
about 12 years ago

Past Directors

Pratik Munil Naikade

Director
over 8 years ago

Rajeshwar Baburao Kalyankar

Director
about 12 years ago

Documents

Form MGT-7-15062019_signed

Form AOC-4-15062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(3)-13062019

List of share holders, debenture holders;-13062019

Form DIR-12-01062018_signed

Notice of resignation;-30052018

Evidence of cessation;-30052018

Form INC-22-11042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018

Copies of the utility bills as mentioned above (not older than two months)-11042018

Copy of board resolution authorizing giving of notice-11042018

Form INC-22-15032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018

Copies of the utility bills as mentioned above (not older than two months)-15032018

Copy of board resolution authorizing giving of notice-15032018

Form AOC-4-09032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

Company CSR policy as per section 135(4)-08032018

Declaration by first director-28022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018

Form DIR-12-28022018_signed

Letter of appointment;-14072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017

Form DIR-12-14072017_signed

Form ADT-1-22062017_signed

Copy of written consent given by auditor-22062017

Optional Attachment-(1)-22062017

Company Information