Directors

Ahmer Rasheed Khan

Director
over 1 year ago

Tanveer Masood

Director
over 1 year ago

Past Directors

Yasir Husain

Director
over 8 years ago

Rajesh Arjun Mishra

Additional Director
over 8 years ago

Sheikh Masood Ahmad

Director
over 8 years ago

Asma Khanam

Director
almost 11 years ago

Documents

Form DPT-3-25042020-signed

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-30062019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-30102018_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

Form PAS-3-05032018_signed

Copy of Board or Shareholders? resolution-05032018

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.-05032018

Optional Attachment-(1)-05032018

Form INC-22-24022018_signed

Form MGT-14-24022018_signed

Copies of the utility bills as mentioned above (not older than two months)-24022018

Copy of board resolution authorizing giving of notice-24022018

Optional Attachment-(1)-24022018

Optional Attachment-(2)-24022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018

Form MGT-14-25012018_signed

Form SH-7-25012018-signed

Copy of the resolution for alteration of capital;-25012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018

Optional Attachment-(2)-25012018

Altered memorandum of association-25012018

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Company Information