Directors

Zaheeda Ahmed

Director/Designated Partner
almost 7 years ago

Imraan Ahmed

Managing Director
about 20 years ago

Past Directors

Ahmed Khalid

Director
about 20 years ago

Documents

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form MGT-7-17042019_signed

Form AOC-4-17042019_signed

Directors report as per section 134(3)-10042019

List of share holders, debenture holders;-10042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019

Form DIR-12-31012018_signed

Optional Attachment-(1)-31012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018

Form AOC-4-21122017_signed

Form MGT-7-21122017_signed

Directors report as per section 134(3)-19122017

List of share holders, debenture holders;-19122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Form PAS-3-13122017_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.-12122017

Copy of Board or Shareholders? resolution-12122017

Form PAS-3-13092017_signed

Form PAS-3-12092017_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09092017

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.-09092017

Copy of Board or Shareholders? resolution-09092017

Form SH-7-09082017-signed

Altered memorandum of assciation;-08082017

Altered articles of association;-08082017

Copy of the resolution for alteration of capital;-08082017