Directors

Arifa Yasmin

Director/Designated Partner
over 3 years ago

Danish .

Director/Designated Partner
almost 7 years ago

Jawed Ahmad

Director/Designated Partner
over 13 years ago

Past Directors

Ahmad Kamal

Director
over 11 years ago

Tarique Mirza

Director
over 13 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-30112019

Form ADT-1-28112019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-3-18112019_signed

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

Resignation letter-23102019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Notice of resignation;-27042019

Optional Attachment-(1)-27042019

Evidence of cessation;-27042019

Form DIR-12-27042019_signed

Form MGT-7-26122018_signed

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form DIR-12-11072018_signed

Optional Attachment-(2)-09072018

Optional Attachment-(1)-09072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018

Form AOC-4-30062018_signed

Form AOC-4-03072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Form MGT-7-27062018_signed

Company Information