Directors

Shakeel Ismail Khan

Director
over 1 year ago

Ghanshyam Sharma

Director
about 14 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form MGT-14-30082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190830

Altered memorandum of association-28082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019

Optional Attachment-(1)-28082019

Form DPT-3-26062019

Form INC-22-06042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019

Copies of the utility bills as mentioned above (not older than two months)-06042019

Copy of board resolution authorizing giving of notice-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Form ADT-1-31032019_signed

Copy of written consent given by auditor-31032019

Copy of resolution passed by the company-31032019

List of share holders, debenture holders;-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form MGT-7-03122018_signed

Form AOC-4-03122018_signed

Form MGT-7-08032018_signed

Directors report as per section 134(3)-07032018

List of share holders, debenture holders;-07032018

Optional Attachment-(1)-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Form AOC-4-07032018_signed

Form MGT-7-14122016_signed

Form AOC-4-14122016_signed

Company Information

Directors

Shakeel Ismail Khan

Ghanshyam Sharma

Documents