Directors

Mohamed Kaleemullah Gumus

Director/Designated Partner
over 2 years ago

Malack Junaid Ahmed

Director
almost 6 years ago

Mohamed Hashim Malack

Director
almost 15 years ago

Malack Abdul Wahab

Director
almost 15 years ago

Past Directors

Mamat Omer Suat

Additional Director
almost 6 years ago

Documents

Optional Attachment-(1)-10112020

List of share holders, debenture holders;-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Optional Attachment-(2)-10112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Directors report as per section 134(3)-10112020

Form MGT-7-10112020_signed

Form AOC-4-10112020_signed

Form DPT-3-21102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020

Form DIR-12-29022020_signed

Optional Attachment-(1)-29022020

Form DPT-3-30012020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200116

Acknowledgement received from company-06012020

Evidence of cessation;-06012020

Form DIR-11-06012020_signed

Form DIR-12-06012020_signed

Notice of resignation filed with the company-06012020

Notice of resignation;-06012020

Optional Attachment-(1)-06012020

Proof of dispatch-06012020

Optional Attachment-(1)-02012020

Optional Attachment-(2)-02012020

Form DIR-12-02012020_signed

Form MGT-14-26122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191226

Altered memorandum of association-21122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019

Optional Attachment-(1)-21122019

Company Information