Directors

Meraj Yusha

Director/Designated Partner
over 1 year ago

Sarosh Yazdani

Director
almost 2 years ago

Seraj Yusha

Director
over 17 years ago

Past Directors

Fahmida Serajuddin

Director
over 20 years ago

Mohamad Intekhab Alam

Director
over 20 years ago

Documents

Form AOC-4-05032021_signed

List of share holders, debenture holders;-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Directors report as per section 134(3)-08122020

Form MGT-7-08122020_signed

Form DPT-3-11082020-signed

Form ADT-1-20072020_signed

Copy of resolution passed by the company-20072020

Copy of written consent given by auditor-20072020

Copy of the intimation sent by company-20072020

Optional Attachment-(1)-20072020

List of share holders, debenture holders;-28092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

Directors report as per section 134(3)-28092019

Form MGT-7-28092019_signed

Form AOC-4-28092019_signed

Form DPT-3-29062019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Directors report as per section 134(3)-22092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

List of share holders, debenture holders;-22092018

Form MGT-7-22092018_signed

Form AOC-4-22092018_signed

Form ADT-1-21122017_signed

Optional Attachment-(1)-21122017

Copy of written consent given by auditor-21122017

Copy of the intimation sent by company-21122017

Company Information