Directors

Monica Roy

Director/Designated Partner
about 1 year ago

. Mohammed Younus

Director/Designated Partner
over 1 year ago

Shakeeb Ahmed

Director/Designated Partner
over 1 year ago

Kashi Agrahara Badarinath Prathap Simha

Director
almost 11 years ago

Past Directors

Kwaja Khaja Shamshuddin

Additional Director
over 1 year ago

Saleem Ahmed

Additional Director
almost 6 years ago

Documents

Form MGT-14-30122020-signed

Altered articles of association-29122020

Altered memorandum of association-29122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Altered articles of association-22122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Altered memorandum of association-22122020

Form MGT-14-21122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221

Altered memorandum of association-16122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Altered articles of association-16122020

Altered memorandum of association-27112020

Altered articles of association-27112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

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 DIR-12-02082019_signed

Notice of resignation;-30072019

Evidence of cessation;-30072019

Optional Attachment-(1)-30072019

Form DPT-3-26072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Form DIR-12-05072019_signed

Optional Attachment-(1)-05072019

Optional Attachment-(2)-05072019

Form MGT-7-14012019_signed

Company Information