Directors

Nujhat Praween

Director/Designated Partner
over 1 year ago

Mohammad Saem Reza

Director/Designated Partner
almost 2 years ago

Shafquat Emam

Director/Designated Partner
over 2 years ago

Mohammed Arsalan Reza

Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023

Directors report as per section 134(3)-11012023

List of Directors;-11012023

List of share holders, debenture holders;-11012023

Form AOC-4-11012023_signed

Form MGT-7A-11012023_signed

Form ADT-1-10012023_signed

Optional Attachment-(1)-10012023

Copy of written consent given by auditor-10012023

Copy of resolution passed by the company-10012023

Form MGT-14-24052022-signed

Form PAS-3-27042022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022

Copy of Board or Shareholders? resolution-27042022

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.-27042022

Optional Attachment-(1)-27042022

Optional Attachment-(2)-27042022

Form INC-20A-16122021_signed

Form INC-22-16122021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021

Copy of board resolution authorizing giving of notice-14122021

Copies of the utility bills as mentioned above (not older than two months)-14122021

-14122021

Optional Attachment-(1)-14122021

Form DIR-12-14122021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122021

Evidence of cessation;-06102021

Form DIR-12-06102021_signed

Notice of resignation;-06102021