Directors

Imran Khan

Director/Designated Partner
over 2 years ago

Nuzhat Nasir Khan

Director
about 25 years ago

Lisa Clotilda Fonseca

Director
almost 26 years ago

Mansoor Hussain Khan

Director
over 44 years ago

Documents

Form MGT-7A-20062024_signed

Form AOC-4-17062024_signed

Form MGT-7A-17062024_signed

Form ADT-1-15062024_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062024

Directors report as per section 134(3)-15062024

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062024

Copy of written consent given by auditor-14062024

List of share holders, debenture holders;-14062024

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062024

List of Directors;-14062024

Directors report as per section 134(3)-14062024

Optional Attachment-(1)-14062024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062024

Copy of resolution passed by the company-14062024

Form AOC-4-17102023_signed

Form MGT-7A-24092023_signed

Directors report as per section 134(3)-19112022

List of Directors;-19112022

List of share holders, debenture holders;-19112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022

Form AOC-4-19112022

Form MGT-7A-19112022

Form ADT-1-21092022_signed

Copy of written consent given by auditor-21092022

Copy of resolution passed by the company-21092022

Form ADT-3-26082022_signed

Resignation letter-22082022

Form DPT-3-31082021_signed