Directors

Shaista Begum Roshan

Director
about 20 years ago

Past Directors

Subia Baig Roshan

Additional Director
about 10 years ago

Sabiha Fathima

Director
about 20 years ago

Documents

Form DPT-3-10042020-signed

Form DPT-3-29112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

List of share holders, debenture holders;-31102019

Directors report as per section 134(3)-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Form ADT-1-14102019_signed

Optional Attachment-(2)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form INC-22-26052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032019

Copy of the intimation received from the company - 2021.-13032019

Annual return as per schedule V of the Companies Act,1956-13032019

Form 20B-13032019_signed

Form 23AC-13032019_signed

Form 23B-13032019_signed

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed