Directors

Sherif Dyan

Director/Designated Partner
about 1 year ago

Nausheen Khan

Director/Designated Partner
over 1 year ago

Irfan Sherif

Director/Designated Partner
almost 2 years ago

Past Directors

Sattar Mohamed Idris

Director
almost 32 years ago

Documents

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Optional Attachment-(1)-13102019

Form DIR-12-17052019_signed

Optional Attachment-(1)-22042019

Notice of resignation;-22042019

Evidence of cessation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Optional Attachment-(3)-22042019

Optional Attachment-(2)-22042019

List of share holders, debenture holders;-09012019

Form MGT-7-09012019_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Form MGT-7-24022017_signed

List of share holders, debenture holders;-23022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016

Directors report as per section 134(3)-16112016

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