Directors

Sekh Abdul Samim

Director/Designated Partner
almost 2 years ago

Lubna Ghazal

Director/Designated Partner
almost 9 years ago

Past Directors

Sekh Abdul Sakur

Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

List of share holders, debenture holders;-24082019

Directors report as per section 134(3)-24082019

Form MGT-7-24082019_signed

Form AOC-4-24082019_signed

Form ADT-1-22052019_signed

Form INC-22-16052019_signed

Copy of board resolution authorizing giving of notice-15052019

Optional Attachment-(2)-15052019

Optional Attachment-(1)-15052019

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.-15052019

Copies of the utility bills as mentioned above (not older than two months)-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Form MGT-14-26042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426

Copy of resolution passed by the company-24042019

-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(4)-02042019

Optional Attachment-(3)-02042019

Optional Attachment-(1)-02042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019

Altered memorandum of association-02042019

Optional Attachment-(2)-02042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019

Optional Attachment-(2)-25032019

Altered memorandum of association-25032019

Optional Attachment-(1)-25032019

List of share holders, debenture holders;-24122018