Directors

Saad Salim Kasmani

Director/Designated Partner
about 7 years ago

Abdul Hameed .

Additional Director
over 10 years ago

Talib Hasan Darvesh

Director
almost 16 years ago

Past Directors

Ahsan Hassan Darvesh

Director
almost 16 years ago

Documents

Form DIR-11-07122019_signed

Notice of resignation filed with the company-07122019

Proof of dispatch-07122019

Form DIR-12-30102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Optional Attachment-(1)-27102018

Form DIR-12-22052018_signed

Evidence of cessation;-16052018

Notice of resignation;-16052018

Directors report as per section 134(3)-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018

Form AOC-4-25012018_signed

List of share holders, debenture holders;-24012018

Form MGT-7-24012018_signed

Form ADT-1-26112017_signed

Copy of resolution passed by the company-24112017

Copy of the intimation sent by company-24112017

Optional Attachment-(1)-24112017

Copy of written consent given by auditor-24112017

List of share holders, debenture holders;-21122016

Form MGT-7-21122016_signed

Form AOC-4-21122016_signed

Form ADT-1-18122016_signed

Optional Attachment-(1)-16122016

Copy of the intimation sent by company-16122016

Copy of written consent given by auditor-16122016

Copy of resolution passed by the company-16122016

List of share holders, debenture holders;-16122016

Form MGT-7-16122016_signed