Directors

Sadaf Qaiser

Director
over 2 years ago

Zainul Abedin

Director
almost 27 years ago

Abu Qaiser

Director
almost 27 years ago

Past Directors

Irfan Akhtar

Director
over 22 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form ADT-1-15122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

List of share holders, debenture holders;-18032019

Directors report as per section 134(3)-18032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019

Form AOC-4-18032019_signed

Form MGT-7-18032019_signed

Directors report as per section 134(3)-21052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018

Form AOC-4-21052018_signed

List of share holders, debenture holders;-19052018

Form MGT-7-19052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017

Directors report as per section 134(3)-17052017

List of share holders, debenture holders;-17052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052017

Form AOC-4-17052017_signed

Form MGT-7-17052017_signed

Form MGT-7-28012017_signed

Form AOC-4-28012017_signed