Directors

Mohammed Ayaz Ahmed

Director/Designated Partner
almost 2 years ago

Mohammed Shahnawaz

Director/Designated Partner
almost 2 years ago

Past Directors

Nikhat Iqbal

Director
about 19 years ago

Documents

Form DIR-12-17112020_signed

Notice of resignation;-13112020

Evidence of cessation;-13112020

Form DPT-3-12112020-signed

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form AOC-4-23102019_signed

Form DIR-12-11102019_signed

Optional Attachment-(1)-11102019

Optional Attachment-(2)-11102019

Interest in other entities;-07092019

Form DIR-12-07092019_signed

Optional Attachment-(1)-07092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019

Form MGT-14-03072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

Optional Attachment-(1)-03072019

Form DIR-12-03072019_signed

Form DPT-3-29062019

Form MGT-7-09112018_signed

List of share holders, debenture holders;-03112018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form DIR-12-01102018_signed

Interest in other entities;-31082018