Directors

Tausif Reza

Director/Designated Partner
over 1 year ago

Prateek Gupta

Director/Designated Partner
over 2 years ago

Manoj Kumar

Director
over 11 years ago

Past Directors

Mohd Fahim Alam

Director
over 8 years ago

Mohammad Shamsh Reza

Director
over 8 years ago

Documents

List of share holders, debenture holders;-20102020

Directors report as per section 134(3)-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Form MGT-7-20102020_signed

Form AOC-4-20102020_signed

Form ADT-1-12102020_signed

Copy of resolution passed by the company-12102020

Copy of the intimation sent by company-12102020

Copy of written consent given by auditor-12102020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160907

Form MGT-14-06092016-signed

Altered memorandum of association-06092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016

details of Debenture Holders_MGT-7_G10365781_LEGALCS15_20160901090217.xlsm

List of share holders, debenture holders;-31082016

Directors report as per section 134(3)-31082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016

Form MGT-7-31082016_signed

Form AOC-4-31082016_signed

Form INC-22-11072016_signed

Copies of the utility bills as mentioned above (not older than two months)-11072016

Copy of board resolution authorizing giving of notice-11072016

Optional Attachment-(1)-11072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016

Letter of appointment;-24052016

Evidence of cessation;-24052016

Notice of resignation;-24052016

Form DIR-12-24052016_signed

Optional Attachment 1-220415.PDF

Company Information