Directors

Mohammed Kamaluddin Khan

Director/Designated Partner
over 1 year ago

Mustafa Alam Khan

Director/Designated Partner
over 1 year ago

Badar Alam Khan

Director/Designated Partner
almost 2 years ago

Nasr Alam Khan

Director/Designated Partner
over 3 years ago

Mahmood Alam Khan

Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012023

Directors report as per section 134(3)-02012023

List of Directors;-02012023

List of share holders, debenture holders;-02012023

Optional Attachment-(1)-02012023

Form AOC-4-02012023_signed

Form MGT-7A-02012023_signed

Form ADT-1-30122022_signed

Copy of resolution passed by the company-28122022

Copy of the intimation sent by company-28122022

Copy of written consent given by auditor-28122022

Form INC-20A-06102021_signed

Form INC-22-06102021_signed

Copies of the utility bills as mentioned above (not older than two months)-06102021

Copy of board resolution authorizing giving of notice-06102021

Optional Attachment-(1)-06102021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102021

-06102021

Optional Attachment-(2)-06102021

Optional Attachment-(1)-06102021

Form DIR-12-06102021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102021

CERTIFICATE OF INCORPORATION-20210817

Form SPICe AOA (INC-34)-13082021

Form SPICe MOA (INC-33)-13082021

Form SPICe MOA (INC-33)-09082021

Form SPICe AOA (INC-34)-09082021