Directors

Mohd Nouman Sait

Director/Designated Partner
over 8 years ago

Yasmeen Basheer

Director/Designated Partner
over 8 years ago

Satvir Lohia

Director
almost 13 years ago

Past Directors

Mangi Lal

Director
over 11 years ago

Rajat Garg

Director
almost 13 years ago

Documents

Form STK-2-30032019-signed

Optional Attachment-(1)-17092018

-17092018

Form MGT-7-08082018_signed

Form AOC-4-08082018_signed

Directors report as per section 134(3)-03082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018

List of share holders, debenture holders;-03082018

List of share holders, debenture holders;-17052018

Directors report as per section 134(3)-17052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018

Form AOC-4-17052018_signed

Form MGT-7-17052018_signed

Form ADT-1-16052018_signed

Copy of written consent given by auditor-16052018

Copy of the intimation sent by company-16052018

Copy of resolution passed by the company-16052018

Form INC-22-22052017_signed

Form DIR-11-19052017_signed

Copies of the utility bills as mentioned above (not older than two months)-16052017

Copy of board resolution authorizing giving of notice-16052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017

Form DIR-12-16052017_signed

Evidence of cessation;-16052017

Notice of resignation filed with the company-09052017

Acknowledgement received from company-09052017

Proof of dispatch-09052017

Optional Attachment-(1)-09052017

Form DIR-12-05052017_signed

Letter of appointment;-05052017

Company Information