Directors

Hussain Shoukat Lalani

Director
about 1 year ago

Shoukat Gulamhussain Lalani

Director
almost 2 years ago

Laila Shoukat Lalani

Director
almost 31 years ago

Past Directors

Shamsuddin Shoukat Lalani

Director
over 22 years ago

Documents

Form INC-22-18022020_signed

Copies of the utility bills as mentioned above (not older than two months)-17022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020

Optional Attachment-(1)-17022020

Copy of board resolution authorizing giving of notice-17022020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17022020

Form MGT-7-15122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-07112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Form MGT-7-16122018_signed

Form AOC-4-16122018_signed

List of share holders, debenture holders;-11122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form DIR-12-08062018_signed

Evidence of cessation;-02062018

Notice of resignation;-02062018

Form MGT-7-28122017_signed

Form AOC-4-28122017_signed

List of share holders, debenture holders;-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-26122017

Form ADT-1-09102017_signed

Copy of resolution passed by the company-04102017

Copy of written consent given by auditor-04102017

Copy of the intimation sent by company-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Form AOC-4-23082017_signed