Directors

Mohammed Ayaz Ahmed

Director/Designated Partner
almost 2 years ago

Mohammed Aiman Ahmed

Director/Designated Partner
over 5 years ago

Zubair Shah

Director/Designated Partner
about 17 years ago

Past Directors

Javeed Lateef Mohammed

Director
about 17 years ago

Nadeem Ahmed

Director
almost 18 years ago

Documents

Form AOC-4-28112020_signed

Form MGT-7-28112020_signed

Approval letter of extension of financial year or AGM-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Directors report as per section 134(3)-27112020

List of share holders, debenture holders;-27112020

Optional Attachment-(1)-27112020

Approval letter for extension of AGM;-27112020

Form DPT-3-17112020-signed

Form DPT-3-29042020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Optional Attachment-(1)-06122019

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-16102019

Form DIR-12-16102019_signed

Optional Attachment-(2)-16102019

Interest in other entities;-09092019

Form DIR-12-09092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019

Optional Attachment-(1)-09092019

Form DPT-3-11072019

Notice of resignation;-28032019

Evidence of cessation;-28032019

Form DIR-12-28032019_signed

Optional Attachment-(1)-19122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018

Company Information