Directors

Mohammad Faisal .

Director/Designated Partner
over 2 years ago

Mohd Aslam

Director/Designated Partner
over 2 years ago

Past Directors

Mohammad Sajid

Director
about 25 years ago

Documents

Form DPT-3-25082020-signed

Form PAS-3-01012020_signed

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.-01012020

Copy of Board or Shareholders? resolution-01012020

Form DIR-12-10122019_signed

Evidence of cessation;-09122019

Notice of resignation;-09122019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

List of share holders, debenture holders;-26112019

Form DPT-3-30062019

Form ADT-1-07052019_signed

Copy of written consent given by auditor-07052019

Copy of the intimation sent by company-07052019

Copy of resolution passed by the company-07052019

Form MGT-7-06122018_signed

List of share holders, debenture holders;-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017