Directors

Mohd Faisal Saban

Director/Designated Partner
almost 7 years ago

Faisal Habib Ansari

Director/Designated Partner
almost 7 years ago

Subodh Agarwal

Director
over 18 years ago

Past Directors

Mushir Ahmad Siddique

Director
over 10 years ago

Mukesh Singh

Director
over 10 years ago

Sanjay Jain

Director
over 11 years ago

Rajesh Agarwal

Director
almost 15 years ago

Poonam Agarwal

Director
over 18 years ago

Documents

Optional Attachment-(1)-04032020

List of share holders, debenture holders;-04032020

Directors report as per section 134(3)-04032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020

Form MGT-7-04032020_signed

Form AOC-4-04032020_signed

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

List of share holders, debenture holders;-15062019

Copy of written consent given by auditor-15062019

Directors report as per section 134(3)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form MGT-7-15062019_signed

Form AOC-4-15062019_signed

Optional Attachment-(1)-18042019

Form DIR-12-18042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Notice of resignation;-18042019

Evidence of cessation;-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018

List of share holders, debenture holders;-11012018

Directors report as per section 134(3)-11012018

Form AOC-4-11012018_signed

Form MGT-7-11012018_signed

Form AOC-4-280116.OCT

Form ADT-1-291215.OCT

Form MGT-7-291215.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-170915.PDF

Form MGT-14-180915.OCT

Company Information