Directors

Avdhesh Dharamraj Shukla

Director/Designated Partner
over 7 years ago

Akbar Mohammadli Kazi

Director
over 18 years ago

Past Directors

Nazima Akbar Kazi

Director
over 18 years ago

Documents

Form ADT-1-07012021_signed

Optional Attachment-(1)-30122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-07082019_signed

Form ADT-3-06082019_signed

Copy of the intimation sent by company-06082019

Resignation letter-06082019

Copy of resolution passed by the company-06082019

Copy of written consent given by auditor-06082019

Form INC-22-20052019_signed

Form MGT-14-20052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form MGT-7-14012019_signed

Form AOC-4-05012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-26122018

Form ADT-1-13102018_signed