Directors

Mohammad Ahmar Abbas

Director/Designated Partner
over 2 years ago

Mohammed Abdullah

Director/Designated Partner
almost 3 years ago

Aman Abdullah

Director/Designated Partner
over 17 years ago

Past Directors

Mohammad Abbas

Director
about 11 years ago

Zafar Nadeem

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Directors report as per section 134(3)-03102019

Form AOC-4-03102019_signed

Form ADT-1-27092019_signed

Copy of written consent given by auditor-27092019

Copy of resolution passed by the company-27092019

-27092019

Copy of the intimation sent by company-27092019

Form DIR-12-05032019_signed

Notice of resignation;-05032019

Evidence of cessation;-05032019

Form ADT-1-01102018_signed

List of share holders, debenture holders;-28092018

Form MGT-7-28092018_signed

Form AOC-4-27092018_signed

Directors report as per section 134(3)-26092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Copy of resolution passed by the company-30082018

Copy of the intimation sent by company-30082018

Copy of written consent given by auditor-30082018

-30082018

Form INC-22-07032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018

Copies of the utility bills as mentioned above (not older than two months)-07032018

Copy of board resolution authorizing giving of notice-07032018

List of share holders, debenture holders;-13112017

Company Information