Directors

Anupam Yogendra Mishra

Director/Designated Partner
almost 2 years ago

Kumud Begum Mohammed Hussain Sheikh .

Director
almost 12 years ago

Documents

Form ADT-1-30122017_signed

Directors report as per section 134(3)-30122017

List of share holders, debenture holders;-30122017

Copy of written consent given by auditor-30122017

Copy of the intimation sent by company-30122017

Copy of resolution passed by the company-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

Form MGT-7-30122017_signed

Form MGT-14-17032017-signed

Form PAS-3-15032017_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.-15032017

Copy of Board or Shareholders? resolution-15032017

Form SH-7-06032017-signed

Optional Attachment-(1)-04032017

Copy of the resolution for alteration of capital;-04032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017

Altered memorandum of association-04032017

Altered memorandum of assciation;-04032017

Altered articles of association;-04032017

Altered articles of association-04032017

List of share holders, debenture holders;-16112016

Optional Attachment-(1)-16112016

Form MGT-7-16112016_signed

Form AOC-4-26102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Form ADT-1-14102016_signed

Copy of written consent given by auditor-14102016

Copy of the intimation sent by company-14102016

Copy of resolution passed by the company-14102016

Company Information

Directors

Anupam Yogendra Mishra

Kumud Begum Mohammed Hussain Sheikh .

Documents