Directors

Mohammed Shahnawaz

Director/Designated Partner
about 2 years ago

Mohammed Aiman Ahmed

Director/Designated Partner
over 5 years ago

Zubair Shah

Director/Designated Partner
about 11 years ago

Past Directors

Mohammed Gibran Ahmed

Director
about 11 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-31102019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Optional Attachment-(1)-11102019

Optional Attachment-(2)-11102019

Form DIR-12-11102019_signed

Interest in other entities;-07092019

Optional Attachment-(1)-07092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019

Form DIR-12-07092019_signed

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form DIR-12-16082018_signed

Notice of resignation;-16082018

Optional Attachment-(2)-16082018

Optional Attachment-(1)-16082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018

Evidence of cessation;-16082018

List of share holders, debenture holders;-20122017

Form MGT-7-20122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

Directors report as per section 134(3)-08112017

Form AOC-4-08112017_signed

Form MGT-7-09062017_signed