Directors

Abdul Fatir

Director/Designated Partner
over 2 years ago

Mohammad Shahzad Alam

Director/Designated Partner
over 2 years ago

Krishnan Anantharam

Director/Designated Partner
about 12 years ago

Past Directors

Bushra Rashid

Additional Director
almost 10 years ago

Documents

Form DPT-3-08022021-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Optional Attachment-(1)-23112019

List of share holders, debenture holders;-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DIR-12-22072019_signed

Form DPT-3-28062019

Evidence of cessation;-27062019

Notice of resignation;-27062019

Form AOC-4-01102018_signed

List of share holders, debenture holders;-29092018

Optional Attachment-(1)-29092018

Directors report as per section 134(3)-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018

Form MGT-7-29092018_signed

Form DIR-11-22082018_signed

Acknowledgement received from company-21082018

Notice of resignation filed with the company-21082018

Proof of dispatch-21082018

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017