Directors

Yaseer Abdul Hafiz Reshamwala

Director/Designated Partner
over 2 years ago

Talha Abdul Hafiz Reshamwala

Director/Designated Partner
over 2 years ago

Samad Abdul Shakoor Panwala

Director/Designated Partner
almost 7 years ago

Past Directors

Firoz Nawab Khan

Director
over 13 years ago

Abdul Reshamwala Hafiz Ahmed

Managing Director
over 13 years ago

Yasmin Nasir Shaikh

Director
about 15 years ago

Nasir Ahmed Shaikh

Director
about 15 years ago

Documents

Form AOC-4-02112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(2)-14022019

Optional Attachment-(1)-14022019

Notice of resignation;-14022019

Optional Attachment-(3)-14022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Evidence of cessation;-14022019

Form DIR-12-14022019_signed

Form MGT-7-26112018_signed

Form AOC-4-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018

List of share holders, debenture holders;-25112018

Directors report as per section 134(3)-25112018

Form e-CODS-28032018_signed

Form 20B-27032018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018

Annual return as per schedule V of the Companies Act,1956-23032018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032018

Form 66-23032018_signed

Form 20B-23032018_signed

Form 23AC-23032018_signed

Form MGT-7-22032018_signed

Form MGT-7-21032018_signed

Company Information