Directors

Shafaat Suleman Nadiadwala

Director
over 1 year ago

Sajid Suleman Nadiadwala

Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-14082020-signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-16082019_signed

Copy of board resolution authorizing giving of notice-16082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019

Copies of the utility bills as mentioned above (not older than two months)-16082019

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.-16082019

Form DPT-3-01072019

Form ADT-1-30052019

Copy of resolution passed by the company-30052019

Optional Attachment-(1)-30052019

Copy of written consent given by auditor-30052019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

List of share holders, debenture holders;-30122017

Form MGT-7-30122017_signed

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Form AOC-4-29122017_signed

Company Information

Directors

Shafaat Suleman Nadiadwala

Sajid Suleman Nadiadwala

Documents