Directors

Sunil Chandraprakash Choudhari

Director/Designated Partner
about 2 years ago

Mohammed Ismail Abdul Kareem Shaikh

Additional Director
about 2 years ago

Mohammed Yaseen Shaikh

Individual Promoter
over 4 years ago

Past Directors

Farid Pasha Chand Saheb

Director
almost 11 years ago

Imran Kamruddin Kazi

Director
almost 11 years ago

Documents

Form ADT-1-05022021_signed

Form INC-22-27102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020

Copy of board resolution authorizing giving of notice-27102020

Copies of the utility bills as mentioned above (not older than two months)-27102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Evidence of cessation;-24092020

Form DIR-12-24092020_signed

Notice of resignation;-24092020

Optional Attachment-(1)-24092020

Interest in other entities;-24092020

Form AOC-4-21092020_signed

Form MGT-7-21092020_signed

List of share holders, debenture holders;-20092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020

Directors report as per section 134(3)-20092020

Form ADT-1-19092020_signed

Form ADT-1-18092020_signed

Copy of the intimation sent by company-18092020

Copy of resolution passed by the company-18092020

Copy of written consent given by auditor-18092020

Optional Attachment-(1)-18092020

Optional Attachment-(2)-18092020

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-20112017-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Copy of written consent given by auditor-29092017

Copy of the intimation sent by company-29092017

Copy of resolution passed by the company-29092017

Company Information