Directors

Anil Omprakash Garg

Director
over 2 years ago

Mushtaque Haidar Shaikh

Director/Designated Partner
over 2 years ago

Irfan Abdul Rehman Shaikh

Director/Designated Partner
over 7 years ago

Mehboob Ali Dafedar

Director
over 7 years ago

Past Directors

Noormohmed Suleman Shaikh

Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020

Form DIR-12-14032020_signed

Interest in other entities;-14032020

Optional Attachment-(1)-14032020

Optional Attachment-(2)-14032020

Optional Attachment-(3)-14032020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-08012019_signed

Form AOC-4-08012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form INC-22-25122018_signed

Copies of the utility bills as mentioned above (not older than two months)-25122018

Copy of board resolution authorizing giving of notice-25122018

Optional Attachment-(1)-25122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018

Company Information