Directors

Sayed Mohammad Mansaur Raheman

Managing Director
over 2 years ago

Payal Agrawalla

Director
almost 7 years ago

Mohammed Zakiur Raheman Syed

Director/Designated Partner
almost 7 years ago

Past Directors

Mirza Ziaul Haque Baig

Director
over 11 years ago

Sayed Khalilur Rahman

Director
almost 13 years ago

Documents

Form MGT-7-25122019_signed

Form AOC-4-25122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Form ADT-1-11122019_signed

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Form AOC-4-14032019_signed

Form MGT-7-14032019_signed

List of share holders, debenture holders;-07032019

Directors report as per section 134(3)-07032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019

Form DIR-12-06032019_signed

Evidence of cessation;-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Optional Attachment-(1)-06032019

Notice of resignation;-06032019

Optional Attachment-(1)-01032019

Form DIR-12-01032019_signed

Company Information