Directors

Azad Tanveer Kalim

Director/Designated Partner
over 2 years ago

Saif Ali

Director/Designated Partner
over 2 years ago

Syed Abrar Imam

Director/Designated Partner
over 2 years ago

Past Directors

Shariqul Hasan

Director
over 10 years ago

Sital Kumar Saraf

Director
over 12 years ago

Documents

Form DPT-3-20102020-signed

Form DIR-12-13012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020

Optional Attachment-(1)-08012020

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Form AOC-4-25112019_signed

Form DPT-3-21112019-signed

Optional Attachment-(1)-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form DPT-3-27062019

Form PAS-3-01032019_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.-01032019

Copy of Board or Shareholders? resolution-01032019

Form SH-7-28022019-signed

Copy of the resolution for alteration of capital;-23022019

Altered memorandum of assciation;-23022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018

Notice of resignation;-11122018

Form DIR-12-11122018_signed

Evidence of cessation;-11122018

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Directors report as per section 134(3)-21102018

Optional Attachment-(1)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Copy of the intimation sent by company-19102018

Company Information

Directors

Azad Tanveer Kalim

Saif Ali

Syed Abrar Imam

Past Directors

Shariqul Hasan

Sital Kumar Saraf

Documents