Directors

Mirza Ikram Baig

Additional Director
almost 9 years ago

Mirza Umman Baig

Director
over 11 years ago

Mirza Kamran Baig

Director
over 11 years ago

Past Directors

Ahmed Shahnawaz Siddiqui

Additional Director
almost 9 years ago

Documents

Proof of dispatch-16072018

Notice of resignation;-16072018

Notice of resignation filed with the company-16072018

Form DIR-12-16072018_signed

Form DIR-11-16072018_signed

Evidence of cessation;-16072018

Acknowledgement received from company-16072018

Form ADT-1-03012017_signed

Copy of the intimation sent by company-03012017

Copy of written consent given by auditor-03012017

Optional Attachment-(1)-03012017

Form DIR-12-26122016_signed

Form SH-7-23122016-signed

Form PAS-3-23122016_signed

Form MGT-14-23122016-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.-23122016

Copy of Board or Shareholders? resolution-23122016

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161223

Form ADT-3-22122016-signed

Optional Attachment-(1)-22122016

Altered articles of association-22122016

Altered memorandum of assciation;-22122016

Altered memorandum of association-22122016

Copy of the resolution for alteration of capital;-22122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016

Letter of appointment;-22122016