Directors

Javed Ali

Director/Designated Partner
over 2 years ago

. Dilipkumar

Director/Designated Partner
almost 9 years ago

Seemab Kambar

Director/Designated Partner
over 9 years ago

Mirza Jahangir Beg

Director/Designated Partner
over 9 years ago

Past Directors

Mohmmad Asif

Additional Director
almost 9 years ago

Documents

Form DIR-11-19012019_signed

Notice of resignation filed with the company-03012019

Proof of dispatch-03012019

Form DIR-11-06122017_signed

Notice of resignation filed with the company-06122017

Proof of dispatch-06122017

Acknowledgement received from company-26072017

Evidence of cessation;-26072017

Form DIR-11-26072017_signed

Form DIR-12-26072017_signed

Notice of resignation filed with the company-26072017

Notice of resignation;-26072017

Proof of dispatch-26072017

Form AOC-4-06062017_signed

Form MGT-7-06062017_signed

Optional Attachment-(1)-05062017

Optional Attachment-(2)-05062017

List of share holders, debenture holders;-05062017

Directors report as per section 134(3)-05062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017

Form PAS-3-28042017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042017

Copy of Board or Shareholders? resolution-27042017

Complete record of private placement offers and acceptances in Form PAS-5.-27042017

Form SH-7-19042017-signed

Form MGT-14-17042017_signed

Copy of the resolution for alteration of capital;-17042017

Altered memorandum of assciation;-17042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017

Optional Attachment-(1)-17042017

Company Information