Directors

Azad Tanveer Kalim

Director/Designated Partner
over 11 years ago

Past Directors

Abdul Samad Azad

Additional Director
about 4 years ago

Mohammed Firoz

Additional Director
about 7 years ago

Shariqul Hasan

Additional Director
over 9 years ago

Mohammed Mohiuddin

Additional Director
over 9 years ago

Tausif Kalim

Director
over 11 years ago

Lal Mohan Saw

Director
about 12 years ago

Vikash Pathak Kumar

Director
about 12 years ago

Documents

Form DPT-3-29102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Form DIR-12-09102020_signed

Optional Attachment-(1)-09102020

Optional Attachment-(2)-09102020

Optional Attachment-(3)-09102020

Form DPT-3-22042020-signed

Form AOC-4-13012020_signed

Directors report as per section 134(3)-08012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Statement of Subsidiaries as per section 129 - Form AOC-1-08012020

Optional Attachment-(1)-08012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-29122019

Form DPT-3-26062019

Form PAS-3-26022019_signed

Copy of Board or Shareholders? resolution-26022019

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.-26022019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

Form AOC-4-29102018_signed

Form ADT-1-18102018_signed

Copy of the intimation sent by company-15102018

Copy of written consent given by auditor-15102018

Copy of resolution passed by the company-15102018

Directors report as per section 134(3)-22122017

Form AOC-4-22122017_signed

Company Information