Directors

Mohammad Azam Khan

Director/Designated Partner
over 2 years ago

Fazal Waris Khan

Director/Designated Partner
about 4 years ago

Shahina Begum

Director/Designated Partner
over 18 years ago

Past Directors

Mohd Akram

Director
about 6 years ago

Mohd Asad Khan

Director
over 18 years ago

Documents

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Form DIR-12-16112019_signed

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-25102019

Form MGT-14-03102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019

Form MGT-14-27032019-signed

Altered articles of association-26032019

Optional Attachment-(2)-26032019

Altered memorandum of association-26032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Optional Attachment-(3)-26032019

Optional Attachment-(1)-26032019

Optional Attachment-(5)-27112018

Notice of resignation;-27112018

Evidence of cessation;-27112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018

Optional Attachment-(3)-27112018

Declaration by first director-27112018

Optional Attachment-(2)-27112018

Form DIR-12-27112018_signed

Optional Attachment-(1)-27112018

Optional Attachment-(4)-27112018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Company Information