Directors

Afsar Gowhar Hakim

Director
over 1 year ago

Aatif Sharafally Ameeri

Director/Designated Partner
almost 8 years ago

Past Directors

Minna Iqbal Hakim

Director
about 12 years ago

Documents

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DPT-3-11102019-signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

List of share holders, debenture holders;-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Form MGT-7-28092017_signed

List of share holders, debenture holders;-27092017

Form AOC-4-27092017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Evidence of cessation;-16062017

Form DIR-12-16062017_signed

Notice of resignation;-16062017

Form DIR-12-05042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017

Letter of appointment;-04042017