Directors

Mohammed Qamaruddin

Director
over 7 years ago

Adil Qamar

Director
almost 13 years ago

Past Directors

Kartickey Goenka

Director
over 7 years ago

Shagufa Qamar

Director
over 13 years ago

Sana Adil Qamar

Director
over 13 years ago

Documents

Notice of resignation filed with the company-17092017

Proof of dispatch-17092017

Notice of resignation;-17092017

Acknowledgement received from company-17092017

Evidence of cessation;-17092017

Form DIR-11-17092017_signed

Form DIR-12-17092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017

Directors report as per section 134(3)-15092017

List of share holders, debenture holders;-15092017

Form MGT-7-15092017_signed

Form AOC-4-15092017_signed

Form ADT-1-13092017_signed

Copy of the intimation sent by company-13092017

Copy of resolution passed by the company-13092017

Copy of written consent given by auditor-13092017

Form INC-22-09092017_signed

Copies of the utility bills as mentioned above (not older than two months)-09092017

Copy of board resolution authorizing giving of notice-09092017

Optional Attachment-(1)-09092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017

Optional Attachment-(1)-09092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017

Form DIR-12-09092017

Interest in other entities;-09092017

Letter of appointment;-09092017

Form MGT-14-30052017-signed

Altered articles of association-30052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017

Optional Attachment-(1)-30052017

Company Information