Directors

Fauzan Malik

Director
about 2 years ago

Khusroo Malik

Director
about 2 years ago

Abdullah Malik

Director
over 15 years ago

Past Directors

Abdul Malik

Director
over 15 years ago

Documents

Form PAS-3-23102020_signed

Copy of Board or Shareholders? resolution-23102020

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.-23102020

Form DPT-3-17102020-signed

Auditor?s certificate-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Form AOC-4-13112019_signed

Form DPT-3-23102019-signed

Form ADT-1-13102019_signed

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Auditor?s certificate-27062019

Form INC-22-30032019_signed

Copy of board resolution authorizing giving of notice-30032019

Optional Attachment-(1)-30032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Copies of the utility bills as mentioned above (not older than two months)-30032019

Optional Attachment-(2)-30032019

Form MGT-7-05112018_signed

List of share holders, debenture holders;-02112018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form MGT-14-13042018-signed

Form GNL-2-13042018-signed