Directors

Sagar Maheshkumar Mistry

Director/Designated Partner
over 1 year ago

Prakash Kumar Pareek

Director/Designated Partner
over 1 year ago

Faruk Khan

Director/Designated Partner
about 5 years ago

Past Directors

Prahlad Swami

Director
almost 6 years ago

Nasir Shujauddin Khalifah

Director
over 13 years ago

Hajira Zakariya Ulday

Director
over 13 years ago

Documents

Form AOC-4-16122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Evidence of cessation;-18102019

Form DIR-12-18102019_signed

Notice of resignation;-18102019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190814

Form MGT-14-25072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019

Altered memorandum of association-18072019

Altered articles of association-18072019

Form DPT-3-26062019

Form DPT-3-20062019

Form ADT-1-10042019_signed

Optional Attachment-(1)-10042019

Copy of written consent given by auditor-10042019

Copy of resolution passed by the company-10042019

Evidence of cessation;-30032019

Form DIR-12-30032019_signed

Notice of resignation;-30032019

Form ADT-3-29032019_signed

Resignation letter-28032019

Optional Attachment-(1)-26032019

Company Information