Directors

Khaleda Begum

Director
over 13 years ago

Shaikh Rahematulla

Managing Director
over 13 years ago

Past Directors

. Ramachandran

Director
over 9 years ago

Shaik Jeelan Basha

Director
over 11 years ago

Mohd Shamim Akbar

Director
over 13 years ago

Documents

Form ADT-1-15092020_signed

Copy of written consent given by auditor-14092020

Copy of resolution passed by the company-14092020

Form DIR-12-08092020_signed

Notice of resignation;-05092020

Evidence of cessation;-05092020

Form MGT-7-21082020_signed

Form AOC-4-21082020_signed

Form 23AC-21082020_signed

Form 20B-21082020_signed

Form MGT-7-20082020_signed

Form AOC-4-20082020_signed

Annual return as per schedule V of the Companies Act,1956-14082020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020

Directors report as per section 134(3)-14082020

List of share holders, debenture holders;-14082020

Form MSC-3-20072020-signed

Form MSC-3-15072020-signed

Duly audited statement of financial position-06072020

Copy of Board resolution showing authorization given for filing this declaration -06072020

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170526

Form MGT-14-27042017_signed

Optional Attachment-(2)-27042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017

Optional Attachment-(1)-27042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016

Letter of appointment;-12092016

Form DIR-12-12092016_signed

Optional Attachment-(1)-12092016

Company Information