Directors

. Mohammed

Director/Designated Partner
almost 4 years ago

. Faisal

Director/Designated Partner
almost 6 years ago

Mobeenul Haque

Director/Designated Partner
over 15 years ago

Past Directors

Mohd Iqbal

Additional Director
over 4 years ago

Abdul Reshamwala Hafiz Ahmed

Director
over 15 years ago

Documents

Form INC-22-20082020_signed

Copies of the utility bills as mentioned above (not older than two months)-19082020

Copy of board resolution authorizing giving of notice-19082020

Optional Attachment-(1)-19082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020

Form DIR-12-05012020_signed

Form DIR-12-03012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Evidence of cessation;-31122019

Notice of resignation;-31122019

Optional Attachment-(1)-31122019

Form MGT-7-21122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-04112019_signed

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form DPT-3-29062019

Form ADT-1-13062019_signed

-12062019

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-25112018

Form AOC-4-03112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12062017

Optional Attachment-(1)-12062017

Directors? report as per section 134(3)-12062017

Company Information