Directors

Shaila Fatima

Director/Designated Partner
over 6 years ago

Nayab Naqvi

Director/Designated Partner
over 6 years ago

Past Directors

Nurullah Sari Abbas

Director
over 14 years ago

Javed Akhtar

Director
over 14 years ago

Syed Sajid Masood

Director
almost 24 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Notice of resignation;-04072019

Form DIR-12-04072019_signed

Form DIR-11-04072019_signed

Evidence of cessation;-04072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019

Proof of dispatch-04072019

Declaration by first director-04072019

Acknowledgement received from company-04072019

Notice of resignation filed with the company-04072019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Declaration by first director-14062019

Form INC-22-03062019_signed

Copies of the utility bills as mentioned above (not older than two months)-01062019

Copy of board resolution authorizing giving of notice-01062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Company Information