Directors

Sajid Mohamed

Director/Designated Partner
over 5 years ago

Sayanta Basu

Director/Designated Partner
over 5 years ago

Past Directors

Mohammad Mohammad Ameen Hissan

Additional Director
almost 10 years ago

Wajeda Tabassum Mohammed Abid .

Director
about 13 years ago

Haroon Rasheed .

Director
about 13 years ago

Documents

Form MGT-7-16092020_signed

Form AOC-4-16092020_signed

List of share holders, debenture holders;-15092020

Directors report as per section 134(3)-15092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

-15092020

Form MGT-14-14122019_signed

Optional Attachment-(1)-13122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Form DIR-12-17112019_signed

Declaration by first director-24102019

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Form AOC-4-14102019_signed

Directors report as per section 134(3)-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Form ADT-1-15032019_signed

Copy of resolution passed by the company-15032019

Copy of written consent given by auditor-15032019

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Interest in other entities;-15032018

Optional Attachment-(2)-15032018

Form DIR-12-15032018_signed

Evidence of cessation;-15032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018

Optional Attachment-(4)-15032018

Company Information