Directors

Abdul Salam

Additional Director
over 7 years ago

Past Directors

Taha Ahmed

Additional Director
over 6 years ago

Sultan Ahmed

Director
almost 28 years ago

Sajda Ahmed

Director
almost 28 years ago

Documents

Form DPT-3-07122020-signed

Optional Attachment-(1)-10122019

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form AOC-4-25112019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Form DPT-3-27062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Notice of resignation;-19042019

Optional Attachment-(1)-19042019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Optional Attachment-(1)-05122018

Directors report as per section 134(3)-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed