Directors

Gauri Shahrukh Khan

Director/Designated Partner
almost 2 years ago

Shahrukh Khan

Beneficial Owner
over 18 years ago

Documents

Form DPT-3-19092020-signed

Form MGT-6-13032020_signed

Form BEN - 2-13032020_signed

Declaration under section 90-13032020

-13032020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form SH-7-20072019-signed

Form MGT-14-05072019-signed

Altered memorandum of assciation;-05072019

Optional Attachment-(1)-05072019

Copy of the resolution for alteration of capital;-05072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019

Altered articles of association-04072019

Form DPT-3-29062019

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form ADT-1-03042018_signed

Form AOC-4-03042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Copy of written consent given by auditor-28032018

Copy of the intimation sent by company-28032018

Copy of resolution passed by the company-28032018

Company Information

Directors

Gauri Shahrukh Khan

Shahrukh Khan

Documents