Directors

Jahid Mohd Shaikh

Director/Designated Partner
over 6 years ago

Siraj Ali Patel

Director/Designated Partner
over 7 years ago

Furquan Mohammed Khan

Director/Designated Partner
almost 16 years ago

Past Directors

Nahid Furquan Khan

Director
almost 16 years ago

Documents

Form DIR-12-19062019_signed

Declaration by first director-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Optional Attachment-(1)-12062019

Form ADT-1-15012019_signed

Form AOC-4-15012019_signed

Form ADT-1-14012019_signed

Copy of written consent given by auditor-29122018

Copy of resolution passed by the company-29122018

Copy of the intimation sent by company-29122018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of resolution passed by the company-28122018

Copy of the intimation sent by company-28122018

Copy of written consent given by auditor-28122018

Form DIR-12-18092018_signed

Notice of resignation;-15092018

Optional Attachment-(1)-15092018

Declaration by first director-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

Optional Attachment-(2)-15092018

Directors report as per section 134(3)-12032018

List of share holders, debenture holders;-12032018

Form AOC-4-12032018_signed

Form MGT-7-12032018_signed