Directors

Parveen Tabassum

Director/Designated Partner
over 1 year ago

Gulam Ashraf

Director/Designated Partner
almost 2 years ago

Yasmin Begum

Director/Designated Partner
about 4 years ago

Nasrin Tabassum

Director/Designated Partner
about 11 years ago

Past Directors

Mohammad Ayub

Director
about 11 years ago

Documents

Form ADT-1-08102020_signed

-08102020

Copy of resolution passed by the company-08102020

Copy of written consent given by auditor-08102020

Form SH-7-30062020-signed

Form MGT-14-24062020_signed

Altered articles of association-24062020

Optional Attachment-(1)-24062020

Copy of the resolution for alteration of capital;-24062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020

Altered memorandum of association-24062020

Altered memorandum of assciation;-24062020

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Interest in other entities;-17062020

Optional Attachment-(1)-17062020

Optional Attachment-(2)-17062020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form AOC-4-24112019_signed

Form DPT-3-30062019

Optional Attachment-(2)-24062019

Optional Attachment-(1)-24062019

Form DIR-12-24062019_signed

Evidence of cessation;-24062019

Optional Attachment-(3)-24062019

Optional Attachment-(1)-14062019

Copy of the intimation sent by company-14062019

Company Information