Directors

Amir Ali

Director/Designated Partner
over 1 year ago

Naseem Akhter

Director/Designated Partner
about 3 years ago

Mohammad Ejaz

Director/Designated Partner
about 3 years ago

Saban Kucukzoroglu

Director
over 6 years ago

Past Directors

Ersin Karaoglan

Director
almost 11 years ago

Mohammad Akhtar Ali

Director
almost 12 years ago

Mehmet Ali Seker

Director
almost 12 years ago

Documents

Form AOC-4-14122020-signed

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

Approval letter for extension of AGM;-27112020

Optional Attachment-(1)-27112020

Directors report as per section 134(3)-27112020

Optional Attachment-(2)-27112020

List of share holders, debenture holders;-27112020

Approval letter of extension of financial year or AGM-27112020

Form MGT-7-27112020_signed

Form AOC-4-15102019-signed

List of share holders, debenture holders;-11102019

Form MGT-7-11102019_signed

Optional Attachment-(2)-09102019

Optional Attachment-(1)-09102019

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Optional Attachment-(1)-07102019

Form DIR-12-07102019_signed

Optional Attachment-(1)-07102019

Optional Attachment-(2)-07102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Form DPT-3-27062019

Optional Attachment-(4)-15042019

Optional Attachment-(2)-15042019

Optional Attachment-(1)-15042019

Form DIR-12-15042019_signed

Company Information