Directors

Afzal Ashfaq

Director/Designated Partner
over 2 years ago

Meraj Wadood

Additional Director
over 2 years ago

Syed Naved Alam

Director/Designated Partner
over 2 years ago

Abdul Tahir

Director
about 12 years ago

Past Directors

Agha Abdul Qayyum

Additional Director
almost 20 years ago

Sanjeev Kumar Nayar

Additional Director
almost 22 years ago

Shankarnarayanan Sundaram

Additional Director
almost 23 years ago

Documents

Notice of resignation filed with the company-29052020

Interest in other entities;-29052020

Notice of resignation;-29052020

Proof of dispatch-29052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Evidence of cessation;-29052020

Acknowledgement received from company-29052020

Form DIR-12-29052020_signed

Form DIR-11-29052020_signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-21112019-signed

Notice of resignation;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form DIR-11-20082018_signed

Form DIR-12-20082018_signed

Notice of resignation filed with the company-14082018

Evidence of cessation;-14082018

Notice of resignation;-14082018

Company Information