Directors

Saleem Tahir

Director/Designated Partner
almost 2 years ago

Ali Amjad Rizvi

Director/Designated Partner
over 2 years ago

Alia Abbas Rizvi

Director/Designated Partner
about 7 years ago

Randhir Singh

Director
almost 15 years ago

Past Directors

Syed Baqar Ali Khan

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-07012020

Form MGT-7-07012020_signed

Directors report as per section 134(3)-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Form AOC-4-06012020_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-22072019-signed

Form DPT-3-12072019-signed

Form DIR-12-08062019_signed

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Interest in other entities;-30052019

Optional Attachment-(1)-30052019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form DIR-12-24102018_signed

Form INC-22-25092018_signed

Copies of the utility bills as mentioned above (not older than two months)-25092018

Optional Attachment-(1)-25092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018

Proof of dispatch-05042018

Notice of resignation filed with the company-05042018

Company Information