Directors

Afzal Siddiqui

Director/Designated Partner
over 1 year ago

Navin Kumar Bhambri

Director/Designated Partner
over 1 year ago

Om Prakash Arora

Director/Designated Partner
almost 2 years ago

Tasneef Ahmad Mirza

Director
over 11 years ago

Tauseef Ahmad Mirza

Director
over 11 years ago

Irshad Mirza

Director
over 12 years ago

Past Directors

Tribhuan Nath Kapoor

Director
over 12 years ago

Rashid Ahmed Mirza

Director
over 18 years ago

Documents

Form ADT-1-13102020_signed

Copy of resolution passed by the company-12102020

-12102020

Copy of written consent given by auditor-12102020

Form ADT-3-17092020_signed

Resignation letter-17092020

Form DIR-12-02092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Interest in other entities;-01092020

Declaration by first director-01092020

Form PAS-3-24072020_signed

Form MGT-14-24072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020

Copy of Board or Shareholders? resolution-24072020

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.-24072020

Optional Attachment-(1)-24072020

Optional Attachment-(2)-24072020

Optional Attachment-(3)-24072020

Form SH-7-18062020-signed

Altered memorandum of assciation;-17062020

Copy of the resolution for alteration of capital;-17062020

Optional Attachment-(1)-17062020

Form DPT-3-28042020-signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-18112019

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

Form DPT-3-27062019

Optional Attachment-(2)-28022019

Company Information