Directors

Fahmida Begum

Director/Designated Partner
over 14 years ago

Khaja Moinuddin

Director/Designated Partner
over 14 years ago

Documents

Form PAS-3-13122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018

Copy of Board or Shareholders? resolution-13122018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Form SH-7-03102018-signed

Form MGT-14-28092018-signed

Altered articles of association-25092018

Altered articles of association;-25092018

Copy of the resolution for alteration of capital;-25092018

Altered memorandum of association-25092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018

Altered memorandum of assciation;-25092018

Form AOC-4-01122017_signed

Form MGT-7-30112017_signed

Details of other Entity(s)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-09122016_signed

Form AOC-4-09122016_signed

List of share holders, debenture holders;-05122016

Details of other Entity(s)-05122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

Form MGT-7-301115.OCT

Form AOC-4-051115.OCT

Company Information

Directors

Fahmida Begum

Khaja Moinuddin

Documents