Directors

Abdullah Husain

Director/Designated Partner
over 2 years ago

Syed Sarwar Husain

Director/Designated Partner
over 12 years ago

Samina Sarwar

Director/Designated Partner
over 12 years ago

Past Directors

Mayank Bajpai

Director
over 12 years ago

Satyabhama Soni

Director
over 12 years ago

Documents

Form MGT-14-05112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201105

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Altered memorandum of association-31102020

List of share holders, debenture holders;-31102020

Optional Attachment-(1)-31102020

Directors report as per section 134(3)-31102020

Approval letter for extension of AGM;-31102020

Approval letter of extension of financial year or AGM-31102020

Form AOC-4-31102020_signed

Form MGT-7-31102020_signed

Form DPT-3-29092020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form DPT-3-26112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Form AOC-4-20102019_signed

Form MGT-14-14102019_signed

Form ADT-1-11102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Company Information