Directors

Mehjbeen Nawab Malik

Director/Designated Partner
over 1 year ago

Aamir Malik Nawab

Director Appointed In Casual Vacancy
over 5 years ago

Past Directors

Mohammed Nawab Mohammed Islam Malik

Director
almost 6 years ago

Faraz Nawab Malik

Director
over 21 years ago

Documents

Form DPT-3-23122020-signed

Form DPT-3-17092020-signed

Form PAS-3-17062020_signed

Form MGT-14-17062020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020

Copy of the special resolution authorizing the issue of bonus shares;-17062020

Copy of Board or Shareholders? resolution-17062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Form DPT-3-24062019

Notice of resignation;-21062019

Form DIR-12-21062019_signed

Evidence of cessation;-21062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Form ADT-1-23052019_signed

Form DIR-12-22052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Directors report as per section 134(3)-28112018

List of share holders, debenture holders;-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed