Directors

Syed Irfan Ahmed

Director/Designated Partner
about 1 year ago

Past Directors

Suresh Jaishankar

Director
over 5 years ago

Balu Jaishankar

Additional Director
over 5 years ago

Faizan Pasha

Director
almost 12 years ago

Syed Khitaj Islam

Managing Director
over 13 years ago

Syed Mazhar Ali

Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122019

Form ADT-1-02012020_signed

Form DIR-12-02012020_signed

Form MGT-7-02012020_signed

Form AOC-4-02012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020

Directors report as per section 134(3)-01012020

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Copy of written consent given by auditor-31122019

Optional Attachment-(1)-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Evidence of cessation;-10072019

Form DIR-12-10072019_signed

Notice of resignation;-10072019

Optional Attachment-(1)-10072019

Notice of resignation;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Form AOC-4-13062019_signed

Form MGT-7-13062019_signed

List of share holders, debenture holders;-11062019

Directors report as per section 134(3)-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019

Optional Attachment-(1)-08032019

Form DIR-12-08032019_signed

Company Information