Directors

Mohd Suleman .

Director/Designated Partner
almost 19 years ago

Mohd Ikram

Director/Designated Partner
almost 19 years ago

Past Directors

Abdul Rashid .

Director
almost 19 years ago

Documents

Form INC-22-10022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020

Copy of board resolution authorizing giving of notice-10022020

Copies of the utility bills as mentioned above (not older than two months)-10022020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10022020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200111

Form MGT-14-09012020-signed

Altered memorandum of association-07012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020

Optional Attachment-(1)-07012020

Altered articles of association-07012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190726

Form MGT-14-20072019-signed

Altered articles of association-08072019

Altered memorandum of association-08072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form INC-22-30112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018

Optional Attachment-(1)-30112018

Copy of board resolution authorizing giving of notice-30112018

Copies of the utility bills as mentioned above (not older than two months)-30112018

Form ADT-1-12112018_signed

Copy of written consent given by auditor-12112018