Directors

Nida Qadir

Director
over 1 year ago

Iqra Qadir

Director
over 1 year ago

Documents

Form MGT-7-31122019_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form ADT-1-20122019_signed

Copy of written consent given by auditor-18122019

Copy of resolution passed by the company-18122019

Optional Attachment-(1)-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form DPT-3-15102019

Form INC-22-05042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Optional Attachment-(1)-05042019

Copy of board resolution authorizing giving of notice-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

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.-05042019

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180518

Form MGT-14-11052018-signed

Altered articles of association-08052018

Altered memorandum of association-08052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-23112017_signed

Company Information

Directors

Nida Qadir

Iqra Qadir

Documents