Directors

Zainub Kotawala

Director/Designated Partner
almost 3 years ago

Aafrin Naaz

Director
over 5 years ago

Irfan Khan

Director/Designated Partner
about 10 years ago

Past Directors

Mohammed Shafee

Additional Director
about 8 years ago

Ali Sher Khan

Director
about 10 years ago

Documents

Form AOC-4-01012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form MGT-7-31122019

Form DIR-12-08052019_signed

Notice of resignation;-07052019

Evidence of cessation;-07052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Optional Attachment-(1)-07052019

Optional Attachment-(2)-07052019

Optional Attachment-(3)-07052019

Form MGT-7-05022019_signed

Form AOC-4-05022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Directors report as per section 134(3)-30012019

List of share holders, debenture holders;-30012019

Optional Attachment-(2)-22022018

Optional Attachment-(1)-22022018

Form DIR-12-22022018_signed

List of share holders, debenture holders;-16022018

Directors report as per section 134(3)-16022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Form AOC-4-16022018_signed

Form MGT-7-16022018_signed

List of share holders, debenture holders;-20122017

Directors report as per section 134(3)-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Form MGT-7-20122017_signed

Form AOC-4-20122017_signed

Company Information