Directors

Mohd Kalim Khwaja Qutubuddin Ahsan

Director
about 2 years ago

Syed Ghazali Syed Abu Nasar

Director/Designated Partner
about 8 years ago

Vijeta Rushikesh Mali

Director
over 12 years ago

Zahid Nasar Syed

Director
over 12 years ago

Past Directors

Rishikesh Damodar Mali

Director
almost 16 years ago

Ganesh Kamlakar Patil

Director
almost 16 years ago

Documents

Form ADT-1-17122019_signed

Copy of resolution passed by the company-13122019

Copy of the intimation sent by company-13122019

Copy of written consent given by auditor-13122019

Optional Attachment-(1)-13122019

Form MGT-7-13122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Directors report as per section 134(3)-12122019

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-12122019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form INC-22-22042019_signed

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form DIR-12-13112018_signed

Form AOC-4-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Directors report as per section 134(3)-10112018

Optional Attachment-(1)-10112018

Form MGT-7-09112018_signed

List of share holders, debenture holders;-06112018

Directors report as per section 134(3)-30122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Form AOC-4-30122017_signed

List of share holders, debenture holders;-25122017

Form MGT-7-25122017_signed

Company Information