Directors

Albina Rehman

Director/Designated Partner
over 1 year ago

Sudhansu Singh

Director/Designated Partner
over 1 year ago

Past Directors

Mohd Naseem Khan

Director
over 10 years ago

Documents

Form PAS-3-01102018_signed

Form MGT-14-31082018-signed

Copy of Board or Shareholders? resolution-31082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082018

Optional Attachment-(1)-31082018

Optional Attachment-(2)-31082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018

Optional Attachment-(1)-30082018

Optional Attachment-(2)-30082018

Optional Attachment-(3)-30082018

Optional Attachment-(4)-30082018

Evidence of cessation;-10072018

Notice of resignation;-10072018

Form DIR-12-10072018_signed

Acknowledgement of Stamp Duty AoA payment-250714.PDF

Acknowledgement of Stamp Duty MoA payment-250714.PDF

Annexure of subscribers-250714.PDF

AoA - Articles of Association-250714.PDF

No Objection Certificate in case there is a change in promoters-250714.PDF

MoA - Memorandum of Association-250714.PDF

Letter of Appointment-250714.PDF

Declaration of the appointee Director- in Form DIR-2-250714.PDF

Declaration by the first director-250714.PDF

Certificate of Incorporation-250714.PDF

Form DIR-12-250714-250714.PDF

Form INC-22-250714-250714.PDF

Form INC-7-250714.PDF