Directors

Mohammad Qamar Akhtar

Director/Designated Partner
almost 3 years ago

Soghra Khatoon

Director/Designated Partner
over 4 years ago

Mdhashmat Rayeen

Director/Designated Partner
over 17 years ago

Mueen Varis Warsi

Director
over 17 years ago

Past Directors

Mohammad Yoonus

Director
over 10 years ago

Documents

Form PAS-3-10082020_signed

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.-10082020

Copy of Board or Shareholders? resolution-10082020

Declaration by first director-10082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Form DIR-12-10082020_signed

Optional Attachment-(1)-10082020

Form AOC-4-17112019_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(2)-24102019

Optional Attachment-(3)-24102019

Optional Attachment-(4)-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-01072019

Form ADT-1-16042019_signed

Copy of the intimation sent by company-15042019

Copy of resolution passed by the company-15042019

Copy of written consent given by auditor-15042019

Form AOC-4-21012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-31122018_signed

Form AOC-4-05122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information