Directors

Gulrez Akhtar Khan

Director/Designated Partner
over 2 years ago

Mohd Areeb Khan

Director/Designated Partner
about 6 years ago

Javed Akhtar Khan

Director/Designated Partner
almost 28 years ago

Past Directors

Parvez Akhtar Khan

Director
almost 28 years ago

Documents

Form DPT-3-25092020-signed

Declaration by first director-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Form DIR-12-26122019_signed

Optional Attachment-(1)-26122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Evidence of cessation;-01102019

Form DIR-12-01102019_signed

Form DPT-3-01072019

Form PAS-3-22012019_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.-22012019

Copy of Board or Shareholders? resolution-22012019

Form MGT-14-20012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-20102018

Optional Attachment-(1)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Optional Attachment-(1)-26112017

Form AOC-4-26112017_signed