Directors

Sania Saad Yusuf

Director/Designated Partner
almost 9 years ago

Mohammad Azad Siddique

Director
over 11 years ago

Huma Saad

Director/Designated Partner
over 12 years ago

Past Directors

Saad Mahmood

Director
over 12 years ago

Documents

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-17092019_signed

Copy of the intimation sent by company-17092019

Copy of written consent given by auditor-17092019

Copy of resolution passed by the company-17092019

Form ADT-3-18062019_signed

Resignation letter-18062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Form ADT-3-21112018-signed

Form ADT-1-30102018_signed

Copy of written consent given by auditor-30102018

Copy of the intimation sent by company-30102018

Copy of resolution passed by the company-30102018

Resignation letter-19102018

Form MGT-7-06112017_signed

Form AOC-4-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017