Directors

Kunhaboulla Assarikanditil

Director/Designated Partner
over 7 years ago

Mohammedashik Vaidheeyarkathpandikasalm

Director/Designated Partner
about 8 years ago

Past Directors

Khais Ahammed Sait Kaleel Ahammed Sait

Director
about 8 years ago

Vikas Sharma

Director
almost 11 years ago

Rajinder Gupta

Director
almost 11 years ago

Sushant Taneja

Director
over 12 years ago

Documents

Evidence of cessation;-10102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017

Form DIR-12-10102017_signed

Letter of appointment;-10102017

Notice of resignation;-10102017

Optional Attachment-(1)-10102017

Evidence of cessation;-16122016

Form DIR-12-16122016_signed

Notice of resignation;-16122016

Optional Attachment-(1)-16122016

Form AOC-4-06122016_signed

Form MGT-7-06122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

List of share holders, debenture holders;-01122016

Optional Attachment-(1)-01122016

Directors report as per section 134(3)-01122016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161118

Form MGT-14-15112016-signed

Optional Attachment-(3)-11112016

Optional Attachment-(2)-11112016

Optional Attachment-(1)-11112016

Altered articles of association-11112016

Altered memorandum of association-11112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016

Copy of board resolution authorizing giving of notice-22102016

Copies of the utility bills as mentioned above (not older than two months)-22102016

Optional Attachment-(1)-22102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102016

Optional Attachment-(3)-22102016

Optional Attachment-(2)-22102016

Company Information