Directors

Faryal Moinuddin Makandar

Director
over 1 year ago

Feroz Ali

Director
about 32 years ago

Faisal Ali

Director
about 32 years ago

Faiza Ali

Director
over 33 years ago

Past Directors

Nighat Ali Zafar

Director
over 33 years ago

Documents

Statement of the fact and reasons for not holding the AGM-11092020

Optional Attachment-(1)-11092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020

Directors report as per section 134(3)-11092020

List of share holders, debenture holders;-11092020

Form AOC-4-11092020_signed

Form MGT-7-11092020_signed

Form DPT-3-01052020-signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-24072019

Form ADT-1-27062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Directors report as per section 134(3)-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019

List of share holders, debenture holders;-22042019

Form AOC-4-22042019_signed

Form MGT-7-22042019_signed

List of share holders, debenture holders;-17052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018

Directors report as per section 134(3)-17052018

Form MGT-7-17052018_signed

Form AOC-4-17052018_signed

List of share holders, debenture holders;-25042017

Form MGT-7-25042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017

Company Information